Company Information

CIN
Status
Date of Incorporation
04 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anisha Zoheb Bloch
Anisha Zoheb Bloch
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Shrivastava
Sonia Shrivastava
Additional Director
over 9 years ago
Prem Hashmatrai Lalwani
Prem Hashmatrai Lalwani
Director
almost 37 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14122020_signed
Form DIR-12-24112020_signed
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(1)-21112020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-04072020
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Supplementary or Test audit report under section 143-12112019
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019