Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Kalpana Jayant Dhokia
Kalpana Jayant Dhokia
Director
about 30 years ago

Past Directors

Arpita Jayant Dhokia
Arpita Jayant Dhokia
Additional Director
over 9 years ago
Ankita Jayant Dhokia
Ankita Jayant Dhokia
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-28122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-20052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-05032019_signed
Optional Attachment-(1)-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Form MGT-7-15012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-04122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-01042017_signed
Evidence of cessation;-29032017
Notice of resignation;-29032017
Form MGT-7-23032017_signed
List of share holders, debenture holders;-22032017