Company Information

CIN
Status
Date of Incorporation
14 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Saniya Adesh Dhamija
Saniya Adesh Dhamija
Director
over 2 years ago
Dineshkumar Nagarmal Sirsalewala
Dineshkumar Nagarmal Sirsalewala
Director
over 19 years ago

Past Directors

Adesh Butaram Dhamija
Adesh Butaram Dhamija
Additional Director
about 15 years ago
Sanand Adesh Dhamija
Sanand Adesh Dhamija
Director
over 19 years ago

Documents

Form DPT-3-30062021-signed
Form DPT-3-23062021-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed
Form MGT-7-111115.OCT