Company Information

CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
22,500,000

Directors

Preena Shaun Sokhi
Preena Shaun Sokhi
Director
over 18 years ago
Atul Shankarlal Parekh
Atul Shankarlal Parekh
Director
over 22 years ago

Past Directors

Shyamsunder Babulal Nangalia
Shyamsunder Babulal Nangalia
Director
over 21 years ago

Documents

Form ADT-1-24122019_signed
Form INC-22-24122019_signed
Copy of board resolution authorizing giving of notice-16122019
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Optional Attachment-(1)-16122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122019
Copies of the utility bills as mentioned above (not older than two months)-16122019
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-08112019-signed
Form DPT-3-27062019
Evidence of cessation;-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed