Company Information

CIN
Status
Date of Incorporation
21 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Jayanthi Prasanna
Jayanthi Prasanna
Additional Director
about 6 years ago
Prasanna Gopalakrishnan
Prasanna Gopalakrishnan
Additional Director
over 7 years ago
Shamini Patil Sanjay
Shamini Patil Sanjay
Additional Director
over 7 years ago
Jaya Prakash Chhabria
Jaya Prakash Chhabria
Director
almost 31 years ago
Prakash Girdharilal Chhabria
Prakash Girdharilal Chhabria
Director
almost 31 years ago
Girdharilal Kishindas Chhabria
Girdharilal Kishindas Chhabria
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Form AOC-4-21102019_signed
Form AOC-4 additional attachment-21102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-19092019_signed
Resignation letter-19092019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form DIR-12-26112018_signed
Form DIR-12-19042018_signed
Interest in other entities;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form MGT-7-04122017_signed