Company Information
CIN
Status
Date of Incorporation
25 July 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
10,000,000
Directors
Sangita Pashupati Advani
Director
over 25 years ago
over 25 years ago
Past Directors
Ahana Pashpati Advani
Director
almost 7 years ago
almost 7 years ago
Documents
Form DPT-3-21112019-signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-29072019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
Optional Attachment-(1)-15032019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Form DIR-12-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of other Entity(s)-11122017
