Company Information

CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
2,500,000

Directors

Ritu Umesh Lohia
Ritu Umesh Lohia
Director
almost 25 years ago

Past Directors

Varsha Deepak Agrawal
Varsha Deepak Agrawal
Additional Director
over 16 years ago

Charges

0
21 August 2008
State Bank Of India
20 Lak
21 August 2008
State Bank Of India
0
21 August 2008
State Bank Of India
0
21 August 2008
State Bank Of India
0
21 August 2008
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form ADT-1-17112020_signed
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Copy of resolution passed by the company-17112020
Form ADT-3-21102020_signed
Resignation letter-20102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-29062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed