Company Information

CIN
Status
Date of Incorporation
06 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,202,000
Authorised Capital
1,500,000

Past Directors

Bela Ramesh Pimple
Bela Ramesh Pimple
Additional Director
over 6 years ago
Natasha Ramesh Pimple
Natasha Ramesh Pimple
Additional Director
over 6 years ago
Booba Thaniyappa Suratkal
Booba Thaniyappa Suratkal
Director
over 35 years ago
Jayalakshmi Booba Suratkal
Jayalakshmi Booba Suratkal
Director
over 35 years ago

Documents

Form ADT-1-14122020_signed
Form DIR-12-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of resolution passed by the company-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of the intimation sent by company-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(1)-11122020
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Form MGT-7-28092019_signed
Form AOC-4-28092019_signed
Evidence of cessation;-23072019
Notice of resignation;-23072019
Form DIR-12-23072019_signed
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(2)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019