Company Information

CIN
Status
Date of Incorporation
13 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,000,000

Directors

Sushil Doulatram Bahal
Sushil Doulatram Bahal
Whole Time Director
over 2 years ago
Abha Sushil Bahal
Abha Sushil Bahal
Director/Designated Partner
over 8 years ago

Past Directors

Renu Rajesh Chaturvedi
Renu Rajesh Chaturvedi
Director
over 20 years ago

Documents

Form INC-22-28082020_signed
Copy of board resolution authorizing giving of notice-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Optional Attachment-(1)-27082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Evidence of cessation;-14012020
Notice of resignation;-14012020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Form AOC-4-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-18122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Optional Attachment-(2)-18122019
Copy of the intimation sent by company-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Form INC-22-05112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Form DPT-3-31102019-signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Form MGT-7-10122018_signed