Company Information

CIN
Status
Date of Incorporation
10 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
5,000,000

Directors

Neha Kapil Puri
Neha Kapil Puri
Individual Promoter
about 6 years ago
Nita Kishore Saigal
Nita Kishore Saigal
Director
over 25 years ago

Documents

Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-20092020
Optional Attachment-(1)-20092020
Form DIR-12-20092020_signed
Form AOC-4-20092020_signed
Form MGT-7-20092020_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-11-03112018_signed
Notice of resignation;-22102018
Optional Attachment-(1)-22102018
Proof of dispatch-22102018
Interest in other entities;-22102018
Form DIR-12-22102018_signed
Evidence of cessation;-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Acknowledgement received from company-22102018
Notice of resignation filed with the company-22102018
Form INC-22-20102018_signed
Copies of the utility bills as mentioned above (not older than two months)-20102018