Company Information

CIN
Status
Date of Incorporation
08 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,000
Authorised Capital
4,500,000

Directors

Divyesh Chandrakant Sejpal
Divyesh Chandrakant Sejpal
Director/Designated Partner
over 2 years ago
Kiran Divyesh Sejpal
Kiran Divyesh Sejpal
Director/Designated Partner
almost 3 years ago
Vaidehi Divyesh Sejpal
Vaidehi Divyesh Sejpal
Director/Designated Partner
almost 3 years ago

Past Directors

Meena Raghavan
Meena Raghavan
Director
almost 30 years ago

Documents

Form ADT-1-19112020_signed
Copy of written consent given by auditor-19112020
Copy of the intimation sent by company-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(2)-19112020
Form MGT-7-19112020_signed
Directors report as per section 134(3)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form DPT-3-22102020-signed
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
Notice of resignation;-08082020
Interest in other entities;-08082020
Optional Attachment-(3)-08082020
Optional Attachment-(2)-08082020
Evidence of cessation;-08082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-30062019
Auditor?s certificate-17062019