Company Information

CIN
Status
Date of Incorporation
09 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shyamjeet Harigen Yadav
Shyamjeet Harigen Yadav
Additional Director
almost 7 years ago
Geeta Hundalani Mithu
Geeta Hundalani Mithu
Director
over 7 years ago

Past Directors

Mithu Hundalani Ghanshamdas
Mithu Hundalani Ghanshamdas
Director
over 20 years ago
Ravi Mithu Hundalani
Ravi Mithu Hundalani
Director
almost 26 years ago

Documents

Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13062019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form AOC-4-14012019_signed
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Evidence of cessation;-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Interest in other entities;-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form MGT-7-29122018_signed
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Directors report as per section 134(3)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
List of share holders, debenture holders;-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed