Company Information

CIN
Status
Date of Incorporation
15 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,100,000

Directors

Natalie Shailendrakumar Bansal
Natalie Shailendrakumar Bansal
Director/Designated Partner
about 2 years ago
Ravish Rathi Ranchhoddas
Ravish Rathi Ranchhoddas
Director/Designated Partner
about 18 years ago

Past Directors

Ranjeetkumar Bhavarlal Nahata
Ranjeetkumar Bhavarlal Nahata
Director
almost 22 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form DIR-12-28062018_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form INC-22-05032018_signed
Copies of the utility bills as mentioned above (not older than two months)-05032018
Copy of board resolution authorizing giving of notice-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Letter of appointment;-16082017
Form DIR-11-16082017_signed
Form DIR-12-16082017_signed
Notice of resignation;-16082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
Proof of dispatch-16082017
Notice of resignation filed with the company-16082017