Company Information

CIN
Status
Date of Incorporation
19 June 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
1,000,000

Directors

Medha Jagdish Toprani
Medha Jagdish Toprani
Director
almost 11 years ago
Karuna Rajan Mehra
Karuna Rajan Mehra
Director
almost 11 years ago

Past Directors

Kunti Sanjay Shah
Kunti Sanjay Shah
Director
over 24 years ago
Sanjay Babubhai Shah
Sanjay Babubhai Shah
Director
over 24 years ago
Arvind Krishanparkash Oberoi
Arvind Krishanparkash Oberoi
Director
over 29 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-070116.OCT
Form AOC-4-131215.OCT
Form MGT-7-121215.OCT
Form ADT-1-011215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120815.PDF
Optional Attachment 4-310815.PDF
AoA - Articles of Association-310815.PDF