Company Information
CIN
Status
Date of Incorporation
22 May 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Radhika Aalekh Chandan
Director
over 6 years ago
over 6 years ago
Sonal Thakker Madhukant
Director
over 6 years ago
over 6 years ago
Documents
Form DPT-3-09112020-signed
Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Form DIR-12-17092019_signed
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Evidence of cessation;-23082019
Notice of resignation;-23082019
Interest in other entities;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Form DIR-12-23082019_signed
Form DPT-3-26062019
Form ADT-3-02122018-signed
Resignation letter-21112018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-21082018
Form AOC-4-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Form ADT-1-18082018_signed
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Copy of written consent given by auditor-18082018
Form MGT-7-04092017_signed
