Company Information

CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,495,020
Authorised Capital
5,000,000

Directors

Pallavi Dhupelia Utsav
Pallavi Dhupelia Utsav
Director
over 35 years ago

Past Directors

Ameya Dhupelia
Ameya Dhupelia
Additional Director
over 9 years ago
Aparna Utsav Dhupelia
Aparna Utsav Dhupelia
Director
over 27 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form INC-22-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Acknowledgement received from company-01032017