Company Information

CIN
Status
Date of Incorporation
01 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surinder Wazir
Surinder Wazir
Director/Designated Partner
over 1 year ago
Asha Wazir
Asha Wazir
Director/Designated Partner
about 30 years ago

Past Directors

Siddharth Surinder Wazir
Siddharth Surinder Wazir
Director
over 14 years ago

Documents

Form DPT-3-03022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Form DIR-12-12082019_signed
Notice of resignation filed with the company-12082019
Proof of dispatch-12082019
Optional Attachment-(1)-12082019
Acknowledgement received from company-12082019
Evidence of cessation;-12082019
Form DIR-11-12082019_signed
Notice of resignation;-12082019
Form INC-22-16072019_signed
Copies of the utility bills as mentioned above (not older than two months)-16072019
Optional Attachment-(1)-16072019
Copy of board resolution authorizing giving of notice-16072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072019
Form DPT-3-21062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(3)-05062019