Company Information
CIN
Status
Date of Incorporation
16 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,179,520
Authorised Capital
2,000,000
Directors
Amrita Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sanjeet Sarwankumar Lamba
Director
almost 21 years ago
almost 21 years ago
Rajkiran Talusani
Director
over 24 years ago
over 24 years ago
Prashant Srawankumar Lamba
Director
over 24 years ago
over 24 years ago
Charges
23 October 2023
Others
0
23 October 2023
Others
0
23 October 2023
Others
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(3)-07112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Optional Attachment-(1)-26042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Declaration by first director-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
