Company Information

CIN
Status
Date of Incorporation
06 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anisha Zoheb Bloch
Anisha Zoheb Bloch
Director/Designated Partner
over 2 years ago
Aarti Kishore Mansinghani
Aarti Kishore Mansinghani
Beneficial Owner
almost 6 years ago

Past Directors

Sonia Shrivastava
Sonia Shrivastava
Additional Director
over 9 years ago
Prem Hashmatrai Lalwani
Prem Hashmatrai Lalwani
Director
almost 37 years ago

Documents

Form DIR-12-24112020_signed
Optional Attachment-(2)-21112020
Evidence of cessation;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-06072020_signed
List of share holders, debenture holders;-04072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-24092019_signed
Resignation letter-21092019
Form MGT-14-27032019_signed
Optional Attachment-(5)-27032019
Optional Attachment-(4)-27032019