Company Information

CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,300,000
Authorised Capital
10,000,000

Directors

Kalpana Jayant Dhokia
Kalpana Jayant Dhokia
Director
almost 24 years ago

Past Directors

Arpita Jayant Dhokia
Arpita Jayant Dhokia
Additional Director
over 9 years ago
Ankita Jayant Dhokia
Ankita Jayant Dhokia
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-28122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form DIR-12-01042017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
List of share holders, debenture holders;-27032017
Form MGT-7-27032017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017