Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 July 2017
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Saba Simran Khan
Saba Simran Khan
Director
over 18 years ago
Ravindra Babubhai Wadher
Ravindra Babubhai Wadher
Director
almost 37 years ago

Past Directors

Gopal Krishan Rathi
Gopal Krishan Rathi
Additional Director
almost 10 years ago

Documents

Form 23AC-10082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017
Optional Attachment-(1)-09082017
Form 66-31072017_signed
Form INC-22-25072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072017
Optional Attachment-(1)-25072017
Copy of board resolution authorizing giving of notice-25072017
Copies of the utility bills as mentioned above (not older than two months)-25072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-25072017
Annual return as per schedule V of the Companies Act,1956-24072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072017
Directors report as per section 134(3)-24072017
Form 20B-24072017_signed
Form AOC-4-24072017_signed
Form ADT-1-23072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Copy of resolution passed by the company-23072017
Copy of the intimation sent by company-23072017
Copy of written consent given by auditor-23072017
Directors report as per section 134(3)-23072017
List of share holders, debenture holders;-23072017
Form DIR-12-23072017_signed
Form MGT-7-23072017_signed
Form AOC-4-23072017_signed
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Optional Attachment-(1)-20072017
Copy of board resolution authorizing giving of notice-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017