Company Information

CIN
Status
Date of Incorporation
04 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anamika Harinder M S Butalia
Anamika Harinder M S Butalia
Director
about 7 years ago
Chhaya Ajay Dalal
Chhaya Ajay Dalal
Director
almost 21 years ago

Past Directors

Rahul Dalal Ajay
Rahul Dalal Ajay
Additional Director
over 10 years ago

Charges

20 Lak
27 January 1995
Canara Bank
20 Lak
27 January 1995
Canara Bank
0
27 January 1995
Canara Bank
0

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-17102019_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
Form DPT-3-24062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-12022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Letter of appointment;-18122017
Form MGT-7-03112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form 23B-06042017_signed
Copy of the intimation received from the company - 2021.-05042017
Form 23B-18032017_signed