Company Information

CIN
Status
Date of Incorporation
08 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Padmavati Vinaychandra Turakhia
Padmavati Vinaychandra Turakhia
Director
over 28 years ago
Divya Vinaychandra Turakhia
Divya Vinaychandra Turakhia
Director
over 28 years ago
Himanshu Vinaychandra Turakhia
Himanshu Vinaychandra Turakhia
Director
over 30 years ago

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-03022018_signed
Copies of the utility bills as mentioned above (not older than two months)-29012018
Copy of board resolution authorizing giving of notice-29012018
Optional Attachment-(1)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-30112016_signed
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of the intimation sent by company-28112016
Form AOC-4-28112016_signed