Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 October 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Gauri Babber Harish
Gauri Babber Harish
Director
over 9 years ago
Rohini Babber
Rohini Babber
Director
over 14 years ago
Prakash Ramchand Advani
Prakash Ramchand Advani
Director
over 14 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-06112020_signed
Approval letter for extension of AGM;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Approval letter of extension of financial year or AGM-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Form DPT-3-19092020-signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-02072019
Form ADT-1-25052019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form DIR-11-01082018_signed
Notice of resignation filed with the company-30072018