Company Information

CIN
Status
Date of Incorporation
04 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhika Neelesh Khandelwal
Radhika Neelesh Khandelwal
Director/Designated Partner
over 7 years ago
Navratan Bhairuratan Damani
Navratan Bhairuratan Damani
Director
about 38 years ago
Krishnakant Gopallal Pittie
Krishnakant Gopallal Pittie
Director/Designated Partner
over 38 years ago

Documents

Form DPT-3-14082020-signed
Form INC-22-05032020_signed
Optional Attachment-(1)-05032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Copy of board resolution authorizing giving of notice-05032020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-28092018_signed
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-27092018
Form ADT-3-18092018-signed