Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vimla Dilkhush Doshi
Vimla Dilkhush Doshi
Director
about 2 years ago
Purshottam Chattaram Budhrani
Purshottam Chattaram Budhrani
Director
over 2 years ago
Sunil Sardarilal Bhandari
Sunil Sardarilal Bhandari
Director
over 23 years ago
Abu Asim Azmi
Abu Asim Azmi
Director/Designated Partner
over 23 years ago

Past Directors

Ganeshkumar Gupta
Ganeshkumar Gupta
Director
over 23 years ago
Dilkhush Roopchand Doshi
Dilkhush Roopchand Doshi
Director
over 30 years ago

Documents

Form DPT-3-23102020_signed
Form DPT-3-21052020-signed
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-30092019_signed
Evidence of cessation;-29092019
Form DPT-3-26062019
Form INC-22-27022019_signed
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Optional Attachment-(1)-27022019
Copy of board resolution authorizing giving of notice-27022019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-29112016_signed