Company Information

CIN
Status
Date of Incorporation
07 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rehana Omarhayat Khan
Rehana Omarhayat Khan
Director
over 1 year ago
Bharati Sunder Khatar
Bharati Sunder Khatar
Director
over 18 years ago

Documents

Form DPT-3-25042020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form MGT-7-08032018_signed marked as defective by Registrar on 21-03-2018
List of share holders, debenture holders;-08032018 marked as defective by Registrar on 21-03-2018
Form GNL-2-17032018-signed