Company Information

CIN
Status
Date of Incorporation
12 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalpana Bakul Shah
Kalpana Bakul Shah
Director
over 22 years ago
Ziauddin Abdul Siddique
Ziauddin Abdul Siddique
Director
over 22 years ago
Vinay Hariram Madnani
Vinay Hariram Madnani
Director
over 22 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-15112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Copy of written consent given by auditor-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form ADT-1-05082017_signed
Copy of written consent given by auditor-05082017
Copy of the intimation sent by company-05082017
Optional Attachment-(1)-05082017
Form ADT-3-02082017-signed
Resignation letter-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Form MGT-7-09022017_signed