Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Past Directors

Sangeeta Dhamija
Sangeeta Dhamija
Director
over 20 years ago
Adesh Butaram Dhamija
Adesh Butaram Dhamija
Director
over 20 years ago

Documents

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-3-28062019
Auditor?s certificate-28062019
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-181015.OCT
Form ADT-1-230115.OCT
Form23AC-210115 for the FY ending on-310314.OCT
FormSchV-210115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Copy of resolution-200115.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form23AC-180214 for the FY ending on-310313.OCT