Company Information
CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deven Dilip Dhamdhere
Director
about 10 years ago
about 10 years ago
Priti Deven Dhamdhere
Director
about 10 years ago
about 10 years ago
Prateek Kanakia
Director
about 13 years ago
about 13 years ago
Past Directors
Prem Tekchand Motwani
Director
over 10 years ago
over 10 years ago
Rajesh Shivram Sawant
Director
over 10 years ago
over 10 years ago
Nikhil Ashok Modi
Director
over 10 years ago
over 10 years ago
Pakkhi Hegde
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form DIR-12-061115.OCT
Evidence of cessation-061115.PDF
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Form INC-22-121015.OCT
Form DIR-12-220915.OCT
Evidence of cessation-220915.PDF
Declaration of the appointee Director- in Form DIR-2-220915.PDF
Form DIR-12-260815.OCT
Form DIR-12-250815.OCT
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Evidence of cessation-250815.PDF
Interest in other entities-250815.PDF
Optional Attachment 3-250815.PDF
Optional Attachment 2-250815.PDF
Optional Attachment 1-250815.PDF
