Company Information
CIN
Status
Date of Incorporation
25 July 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangita Pashupati Advani
Director
over 24 years ago
over 24 years ago
Past Directors
Ahana Pashpati Advani
Director
about 6 years ago
about 6 years ago
Documents
Form DPT-3-21112019-signed
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Optional Attachment-(1)-16092019
Copy of resolution passed by the company-16092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Form DPT-3-29072019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Form MGT-14-30032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190330
Optional Attachment-(3)-15032019
Optional Attachment-(2)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019
Optional Attachment-(1)-15032019
Form MGT-7-26022019_signed
Form AOC-4-26022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Directors report as per section 134(3)-23022019
List of share holders, debenture holders;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(3)-20022019
Form DIR-12-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of other Entity(s)-11122017