Company Information

CIN
Status
Date of Incorporation
13 November 2013
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

Sanand Adesh Dhamija
Sanand Adesh Dhamija
Director/Designated Partner
about 12 years ago
Adesh Butaram Dhamija
Adesh Butaram Dhamija
Director
about 12 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-16122020-signed
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-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
Form ADT-1-14062019_signed
Annual return as per schedule V of the Companies Act,1956-14062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form 23AC-14062019_signed
Form 20B-14062019_signed
Form INC-22-19052018_signed
Copy of board resolution authorizing giving of notice-18052018
Copies of the utility bills as mentioned above (not older than two months)-18052018