Company Information
CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satya Pal Singh Dhama
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Lahu Takale
Director
over 2 years ago
over 2 years ago
Past Directors
Manoj Pandit
Director
over 15 years ago
over 15 years ago
Sanjay Vishambharlal Deora
Director
over 15 years ago
over 15 years ago
Dilip Keshav Pagare
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-08022021-signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Auditor?s certificate-26092020
Form DPT-3-01062020-signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-13102019_signed
Form DPT-3-26062019
Notice of resignation;-24122018
Interest in other entities;-24122018
Form DIR-12-24122018_signed
Evidence of cessation;-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
