Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Archanaa Singh
Archanaa Singh
Director/Designated Partner
over 2 years ago
Nilam Sahay
Nilam Sahay
Director/Designated Partner
over 3 years ago

Past Directors

Krima Premal Baxi
Krima Premal Baxi
Director
over 13 years ago
Sagar Sandeep Shah
Sagar Sandeep Shah
Director
over 13 years ago
Milan Lalit Mehta
Milan Lalit Mehta
Director
over 24 years ago

Documents

Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-26062019
Form DPT-3-20062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-01022018
Copy of board resolution authorizing giving of notice-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-28062017_signed
Optional Attachment-(1)-28062017
List of share holders, debenture holders;-28062017
Directors report as per section 134(3)-28062017
Copy of written consent given by auditor-28062017
Copy of the intimation sent by company-28062017
Copy of resolution passed by the company-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form AOC-4-28062017_signed