Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Nirupam Doctor
Deepa Nirupam Doctor
Additional Director
over 6 years ago
Firoz Shaukatali Merchant
Firoz Shaukatali Merchant
Director
over 21 years ago

Past Directors

Nirupam Kantilal Doctor
Nirupam Kantilal Doctor
Managing Director
over 21 years ago

Documents

Form STK-2-23082021-signed
Optional Attachment-(2)-09022021
Optional Attachment-(1)-09022021
-09022021
-10102019
Optional Attachment-(1)-10102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-3-19122018_signed
Resignation letter-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-26112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016