Company Information

CIN
Status
Date of Incorporation
08 December 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

Komal Chetan Dhanani
Komal Chetan Dhanani
Director
over 2 years ago
Prity Surendra Satra
Prity Surendra Satra
Director
over 2 years ago
Chetan Pravin Dhanani
Chetan Pravin Dhanani
Director
about 19 years ago

Documents

Form DPT-3-26112020-signed
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form ADT-3-12102020_signed
Resignation letter-12102020
Optional Attachment-(1)-12102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-290116.OCT
Form MGT-7-150116.OCT