Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,502,000
Authorised Capital
10,000,000

Directors

Nilesh Parekh
Nilesh Parekh
Director
almost 3 years ago
Sharmistha Kajaria
Sharmistha Kajaria
Director/Designated Partner
over 19 years ago

Past Directors

Anita Poojary
Anita Poojary
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Form DPT-3-02072019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Optional Attachment-(1)-24052019
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018