Company Information

CIN
Status
Date of Incorporation
03 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,991,000
Authorised Capital
22,500,000

Directors

Kavita Vinay Nangalia
Kavita Vinay Nangalia
Director/Designated Partner
over 7 years ago
Vinay Sanwarmal Nangalia
Vinay Sanwarmal Nangalia
Director/Designated Partner
over 27 years ago

Past Directors

Sushila Nangalia
Sushila Nangalia
Director
over 27 years ago

Documents

Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26122020
Copy of board resolution authorizing giving of notice-26122020
Copies of the utility bills as mentioned above (not older than two months)-26122020
Form ADT-1-16112020_signed
Copy of resolution passed by the company-14112020
Copy of written consent given by auditor-14112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
Directors report as per section 134(3)-25102020
Form ADT-1-16102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Directors report as per section 134(3)-14102020
Optional Attachment-(1)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form AOC-4-14102020_signed
Form ADT-1-13102020_signed
Form DIR-12-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-12102020
Notice of resignation;-12102020
Evidence of cessation;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Declaration by first director-12102020