Company Information

CIN
Status
Date of Incorporation
29 March 1940
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Bharatrao Kamte
Heena Bharatrao Kamte
Director/Designated Partner
over 2 years ago
Urvashi Morarji
Urvashi Morarji
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7A-04012024_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112023
Directors report as per section 134(3)-12112023
Form AOC-4-12112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042023
List of Directors;-10042023
Directors report as per section 134(3)-10042023
List of share holders, debenture holders;-10042023
Form AOC-4-11042023_signed
Form MGT-7A-11042023_signed
List of Directors;-10022022
Directors report as per section 134(3)-10022022
Approval letter for extension of AGM;-10022022
List of share holders, debenture holders;-10022022
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form AOC-4-10022022_signed
Form MGT-7A-10022022_signed
Form INC-22-23022021_signed
Form AOC-4-23022021_signed
Form MGT-7-23022021_signed
Directors report as per section 134(3)-19022021
Copy of board resolution authorizing giving of notice-19022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022021
Approval letter of extension of financial year or AGM-19022021
Copies of the utility bills as mentioned above (not older than two months)-19022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021