Company Information

CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
112,100
Authorised Capital
1,500,000

Directors

Suha Abdel Hadi Abood
Suha Abdel Hadi Abood
Director
over 2 years ago
Suman Mohan Anchan
Suman Mohan Anchan
Director
over 9 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Form ADT-1-26082017_signed
Copy of resolution passed by the company-26082017
Copy of the intimation sent by company-26082017
Copy of written consent given by auditor-26082017
Form INC-22-27062017_signed
Copies of the utility bills as mentioned above (not older than two months)-27062017
Copy of board resolution authorizing giving of notice-27062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062017
LIST_P29473428_ARUNBAGARIA_20161103151357.xlsx
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072016
Directors report as per section 134(3)-07072016