Company Information
CIN
Status
Date of Incorporation
22 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
376,000
Authorised Capital
500,000
Directors
Pushpadevi Bhavanishankar Bajoria
Director
almost 36 years ago
almost 36 years ago
Past Directors
Bhawanishankar Babulal Bajoria
Director
almost 36 years ago
almost 36 years ago
Documents
Form STK-2-29102021-signed
-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Form BEN - 2-10112020_signed
Declaration under section 90-07112020
Form MGT-7-04112020_signed
Form AOC-4-03112020_signed
Directors report as per section 134(3)-27102020
Approval letter for extension of AGM;-27102020
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-19052019_signed
Form INC-22-07052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
