Company Information

CIN
Status
Date of Incorporation
06 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ahan Shailesh Hingarh
Ahan Shailesh Hingarh
Director/Designated Partner
over 2 years ago
Mamta Shailesh Hingarh
Mamta Shailesh Hingarh
Director
about 30 years ago

Past Directors

Latha Krishnan
Latha Krishnan
Director
about 30 years ago

Documents

Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-31102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-21052019_signed
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form e-CODS-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed