Company Information
CIN
Status
Date of Incorporation
19 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jasmine Sachin Shah
Director
almost 25 years ago
almost 25 years ago
Hiren Raychand Lalka
Director
almost 25 years ago
almost 25 years ago
Haren Parekh
Director
over 34 years ago
over 34 years ago
Documents
Form DPT-3-10112020-signed
Form DPT-3-08082020-signed
Form DPT-3-28062019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
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.-01022019
Copy of board resolution authorizing giving of notice-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form ADT-1-30062018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-160216.OCT
Form MGT-7-301215.OCT
Form ADT-1-161015.OCT
Form23AC-210715 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310313.OCT
FormSchV-210715 for the FY ending on-310314.OCT
