Company Information

CIN
Status
Date of Incorporation
09 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
Deven Dilip Dhamdhere
Director
about 10 years ago
Priti Deven Dhamdhere
Priti Deven Dhamdhere
Director
about 10 years ago
Prateek Kanakia
Prateek Kanakia
Director
about 13 years ago

Past Directors

Prem Tekchand Motwani
Prem Tekchand Motwani
Director
over 10 years ago
Rajesh Shivram Sawant
Rajesh Shivram Sawant
Director
over 10 years ago
Nikhil Ashok Modi
Nikhil Ashok Modi
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27092020
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
Optional Attachment-(1)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Annual return as per schedule V of the Companies Act,1956-22122016
Form 20B-22122016_signed
Annual return as per schedule V of the Companies Act,1956-21122016
Form 20B-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
List of share holders, debenture holders;-14122016
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
List of share holders, debenture holders;-13122016
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Form DIR-12-071115.OCT
Form DIR-12-061115.OCT
Declaration of the appointee Director- in Form DIR-2-061115.PDF
Evidence of cessation-061115.PDF
Form INC-22-121015.OCT
Form DIR-12-220915.OCT
Declaration of the appointee Director- in Form DIR-2-220915.PDF