Company Information

CIN
Status
Date of Incorporation
29 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,495,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavi Dhupelia Utsav
Pallavi Dhupelia Utsav
Director
over 34 years ago

Past Directors

Ameya Dhupelia
Ameya Dhupelia
Additional Director
over 8 years ago
Aparna Utsav Dhupelia
Aparna Utsav Dhupelia
Director
over 26 years ago

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Approval letter for extension of AGM;-02112020
Approval letter of extension of financial year or AGM-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form INC-22-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(3)-09102019
Optional Attachment-(1)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Copies of the utility bills as mentioned above (not older than two months)-09102019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Acknowledgement received from company-01032017