Company Information

CIN
Status
Date of Incorporation
06 September 1991
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Rema Saraf
Rema Saraf
Director
almost 7 years ago
Tara Rani Birendra Chowdhary
Tara Rani Birendra Chowdhary
Director
over 18 years ago

Documents

Form DPT-3-08122020-signed
Form MGT-7-19112020_signed
Form AOC-4-18112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-13112020
Auditor?s certificate-30092020
Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Proof of dispatch-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Acknowledgement received from company-24052019
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Notice of resignation filed with the company-24052019
Form DIR-11-24052019_signed