Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gita Gopal Sehjpal
Gita Gopal Sehjpal
Director
over 31 years ago
Gopal Krishan Sehjpal
Gopal Krishan Sehjpal
Director
over 31 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form INC-22-01032019_signed
Copies of the utility bills as mentioned above (not older than two months)-01032019
Copy of board resolution authorizing giving of notice-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form ADT-1-12022019_signed
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
Form ADT-3-09012019_signed
Resignation letter-09012019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-3-15112017-signed