Company Information

CIN
Status
Date of Incorporation
09 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Rupa Paras Batavia
Rupa Paras Batavia
Director
about 25 years ago
Tarulatta Vinodrai Batavia
Tarulatta Vinodrai Batavia
Director
about 25 years ago
Vinodray Hematlal Batavia
Vinodray Hematlal Batavia
Director
about 25 years ago

Past Directors

Paras Vinodrai Batavia
Paras Vinodrai Batavia
Managing Director
about 25 years ago

Documents

Form DPT-3-22102020-signed
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Form MGT-7-07122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13042019-signed
Evidence of cessation;-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(3)-08032019
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed