Company Information

CIN
Status
Date of Incorporation
05 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Disha Kishin Tulsiani
Disha Kishin Tulsiani
Director/Designated Partner
about 7 years ago

Past Directors

Krashani Deoshini Naidoo
Krashani Deoshini Naidoo
Additional Director
over 14 years ago
Radheshyam Govindlal Kedia
Radheshyam Govindlal Kedia
Additional Director
over 14 years ago
Aniruddh Padmakar Deo
Aniruddh Padmakar Deo
Director
over 18 years ago
Rajeev Vasant Sheth
Rajeev Vasant Sheth
Director
over 18 years ago
Alpana Deo Anirudh
Alpana Deo Anirudh
Director
over 23 years ago

Documents

Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Form AOC-4-30082019_signed
Form MGT-7-30082019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-19082019
Copy of resolution passed by the company-19082019
Copy of the intimation sent by company-19082019
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Notice of resignation;-16102018
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed