Company Information

CIN
Status
Date of Incorporation
22 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Brinda Abhay Khatau
Brinda Abhay Khatau
Director/Designated Partner
over 2 years ago
Nandita Jayesh Anjaria
Nandita Jayesh Anjaria
Director
over 15 years ago

Past Directors

Pravinchandra Panachand Shah
Pravinchandra Panachand Shah
Director
over 22 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Optional Attachment-(1)-01112019
Form AOC-4-01112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Optional Attachment-(1)-01082019
Copy of resolution passed by the company-01082019
Form ADT-3-07032019_signed
Resignation letter-07032019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed