Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sweta Pranay Vakil
Sweta Pranay Vakil
Director
over 30 years ago

Past Directors

Firuza Noshir Kasad
Firuza Noshir Kasad
Director
over 30 years ago
Pranay Dhansukhlal Vakil
Pranay Dhansukhlal Vakil
Director
over 30 years ago

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-28102018
Form MR-1-16052018-signed
Form MGT-14-23042018_signed
Optional Attachment-(1)-23042018
Copy of shareholders resolution-23042018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23042018
Copy of board resolution-23042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016