Company Information

CIN
Status
Date of Incorporation
10 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,750,000
Authorised Capital
5,000,000

Directors

Kalpana Jayant Dhokia
Kalpana Jayant Dhokia
Director
almost 32 years ago

Past Directors

Arpita Jayant Dhokia
Arpita Jayant Dhokia
Additional Director
over 9 years ago
Ankita Jayant Dhokia
Ankita Jayant Dhokia
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-28122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-29062019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Form AOC-4-06012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-01042017_signed
Notice of resignation;-29032017
Evidence of cessation;-29032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
Declaration by first director-13042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042016