Company Information

CIN
Status
Date of Incorporation
03 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Muditvadan Shantilal Shah
Muditvadan Shantilal Shah
Director/Designated Partner
over 2 years ago
Manish Om Prakash Garg
Manish Om Prakash Garg
Director/Designated Partner
over 17 years ago
Asha Sushil Khaitan
Asha Sushil Khaitan
Director
over 33 years ago

Past Directors

Sushil Satyanarayan Khaitan
Sushil Satyanarayan Khaitan
Director
over 33 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-27122020
Form DPT-3-17092020-signed
Form ADT-1-01082020_signed
Copy of resolution passed by the company-31072020
Copy of the intimation sent by company-31072020
Copy of written consent given by auditor-31072020
-31072020
Form ADT-3-23072020_signed
Resignation letter-23072020
Form INC-22-27012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Copy of board resolution authorizing giving of notice-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11072018
Optional Attachment-(1)-11072018
Form 23AC-11072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09072018
Form 66-09072018_signed