Company Information

CIN
Status
Date of Incorporation
08 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhvi Asit Parikh
Madhvi Asit Parikh
Director/Designated Partner
over 2 years ago
Jhanvi Sundeep Jagasia
Jhanvi Sundeep Jagasia
Director/Designated Partner
about 3 years ago
Aruna Pravin Sethna
Aruna Pravin Sethna
Director
over 22 years ago

Documents

Form DPT-3-09052020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Declaration by first director-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
FormSchV-091115 for the FY ending on-310314.OCT