Company Information

CIN
Status
Date of Incorporation
20 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Suneeta Wahid Gopalani
Suneeta Wahid Gopalani
Director
almost 29 years ago
Amin Wahid Gopalani
Amin Wahid Gopalani
Director
almost 29 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form INC-22-26042018_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.-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Copy of board resolution authorizing giving of notice-26042018
Optional Attachment-(2)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Form 23AC-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Form 20B-23042018_signed
Annual return as per schedule V of the Companies Act,1956-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
AOA.PDF
Form 18.PDF
Form 32.PDF