Company Information

CIN
Status
Date of Incorporation
21 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
852,000
Authorised Capital
5,000,000

Directors

Farida Shaikh
Farida Shaikh
Director
over 2 years ago
Satyendra Singh
Satyendra Singh
Director
over 2 years ago
Manjri Choudhary
Manjri Choudhary
Director
about 30 years ago

Past Directors

Divya Choudhary
Divya Choudhary
Director
almost 15 years ago
Varun Beharilal Kejriwal
Varun Beharilal Kejriwal
Director
about 30 years ago

Documents

Form INC-22-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Copy of board resolution authorizing giving of notice-24092020
Optional Attachment-(1)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Optional Attachment-(1)-06122018
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Optional Attachment-(2)-06122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form DIR-12-17052018_signed
Interest in other entities;-17052018
Optional Attachment-(1)-17052018
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed