Company Information

CIN
Status
Date of Incorporation
29 August 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
2,500,000

Directors

Atul Shantikumar Dayal
Atul Shantikumar Dayal
Director/Designated Partner
over 2 years ago

Past Directors

Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Additional Director
over 9 years ago
Anil Lohia
Anil Lohia
Additional Director
over 10 years ago

Documents

Form DPT-3-23122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Evidence of cessation;-16092020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed