Company Information

CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director/Designated Partner
about 2 years ago
Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Director/Designated Partner
over 2 years ago
Sunita Khanna
Sunita Khanna
Director
over 15 years ago

Past Directors

Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
about 10 years ago
Pankita Anilkumar Shah
Pankita Anilkumar Shah
Director
over 19 years ago

Documents

Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Interest in other entities;-22092020
Form DIR-12-22092020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-281115.OCT
Form AOC-4-111115.OCT