Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aman Dharamchand Babel
Aman Dharamchand Babel
Director
almost 11 years ago
Sunny Dharmchand Babel
Sunny Dharmchand Babel
Director
almost 11 years ago

Past Directors

Jatin Govindlal Shah
Jatin Govindlal Shah
Director
over 30 years ago

Documents

Form ADT-1-29092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Optional Attachment-(1)-26092020
Form DPT-3-11072019
Form MGT-7-18012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
Form MGT-7-30032017_signed
List of share holders, debenture holders;-29032017
Form DIR-12-010115.OCT
Optional Attachment 1-010115.PDF
Evidence of cessation-010115.PDF
Form DIR-11-010115.OCT
Declaration of the appointee Director- in Form DIR-2-271214.PDF