Company Information
CIN
Status
Date of Incorporation
10 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
436,250
Authorised Capital
1,000,000
Directors
Shruti Tolia
Director/Designated Partner
over 2 years ago
over 2 years ago
Aruna Tolia
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
02 January 1998
Oiental Bank Of India
1 Crore
02 January 1998
Oiental Bank Of India
0
02 January 1998
Oiental Bank Of India
0
Documents
Form AOC-4-19052021_signed
Form DPT-3-18032021-signed
Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form INC-22-01012021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Form ADT-1-28122020_signed
Form DPT-3-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
