Company Information

CIN
Status
Date of Incorporation
12 January 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Suraj Bahri
Priyanka Suraj Bahri
Director/Designated Partner
almost 4 years ago
Syed Ali Hussain Abidi
Syed Ali Hussain Abidi
Director
over 22 years ago

Past Directors

Aditi Sehgal
Aditi Sehgal
Director
about 8 years ago
Shivang Sehgal
Shivang Sehgal
Director
over 22 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-25112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-29062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
List of share holders, debenture holders;-08012018
Acknowledgement received from company-26122016
Proof of dispatch-26122016
Evidence of cessation;-26122016
Notice of resignation;-26122016
Notice of resignation filed with the company-26122016
Form DIR-11-26122016_signed
Form DIR-12-26122016_signed
Form DIR-12-08122016_signed
Letter of appointment;-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Form MGT-7-28112016_signed