Company Information

CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
100,000

Directors

Surekha Ajay Dhumal
Surekha Ajay Dhumal
Director/Designated Partner
over 2 years ago
Ajay Shankarrao Dhumal
Ajay Shankarrao Dhumal
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Copies of the utility bills as mentioned above (not older than two months)-22062018
Optional Attachment-(2)-15062018
Optional Attachment-(1)-15062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062018
Annual return as per schedule V of the Companies Act,1956-15062018
Form 20B-15062018_signed
Form 23AC-15062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018