Company Information

CIN
Status
Date of Incorporation
07 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
39,500,000
Authorised Capital
39,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Parveen Satish Sabhlok
Parveen Satish Sabhlok
Director
about 25 years ago

Documents

Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form AOC-4-03052019_signed
Form MGT-7-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form AOC-4-15122017_signed
Form MGT-7-30112017_signed