Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Rajesh Ambwani
Alka Rajesh Ambwani
Director/Designated Partner
over 3 years ago
Ashwin Srichand Kukreja
Ashwin Srichand Kukreja
Director
over 29 years ago

Past Directors

Munish Gope Hingorani
Munish Gope Hingorani
Additional Director
about 10 years ago
Gope Bhagchand Hingorani
Gope Bhagchand Hingorani
Director
over 29 years ago
Rupa Gope Hingorani
Rupa Gope Hingorani
Director
over 29 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Optional Attachment-(1)-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form AOC-4-26092016_signed
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT
Form DIR-12-211015.OCT
Form ADT-1-141015.OCT
Form DIR-12-160915.OCT
Declaration of the appointee Director- in Form DIR-2-150915.PDF
Letter of Appointment-150915.PDF
Optional Attachment 1-150915.PDF
Form DIR-12-110915.OCT