Company Information

CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000

Past Directors

Rekha Raju Whabi
Rekha Raju Whabi
Director
over 37 years ago
Raju Jethanand Whabi
Raju Jethanand Whabi
Director
over 37 years ago

Documents

Form DPT-3-22102019-signed
Form DPT-3-19102019-signed
Auditor?s certificate-06062019
Auditor?s certificate-05062019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Form MGT-7-041115.OCT
Form AOC-4-031115.OCT