Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shailaja Rajendra Bedmutha
Shailaja Rajendra Bedmutha
Director/Designated Partner
over 2 years ago
Nanda Ranjit Mehta
Nanda Ranjit Mehta
Director
about 30 years ago

Documents

List of share holders, debenture holders;-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Form AOC-4-15052019_signed
List of share holders, debenture holders;-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form INC-22-16042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form 20B-22052017_signed
Form AOC-4-16052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-09052017
Directors report as per section 134(3)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Annual return as per schedule V of the Companies Act,1956-09052017
Optional Attachment-(1)-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed