Company Information
CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Arjavi Sohil Marwaha
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchita Saumilya Shah
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Saumilya Kumudchandra Shah
Director
over 34 years ago
over 34 years ago
Charges
25 November 1995
Bank Of Baroda
10 Lak
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
25 November 1995
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Evidence of cessation;-19072020
Form DIR-12-19072020_signed
Interest in other entities;-19072020
Optional Attachment-(1)-19072020
Optional Attachment-(2)-19072020
Optional Attachment-(3)-19072020
Form MGT-14-27042020_signed
Optional Attachment-(2)-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
List of share holders, debenture holders;-24042020
Form MGT-7-24042020_signed
Directors report as per section 134(3)-23042020
List of share holders, debenture holders;-23042020
Optional Attachment-(1)-23042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042020
Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Form ADT-1-18042020_signed
Copy of written consent given by auditor-18042020
Optional Attachment-(1)-18042020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-24122018_signed
Optional Attachment-(1)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(3)-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
Form 23B for period 010413 to 310314-280913.OCT
