Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nisha Sudhakar Bichu
Nisha Sudhakar Bichu
Director
over 6 years ago
Dhruva Milind Dabke
Dhruva Milind Dabke
Director
over 6 years ago

Past Directors

Milind Madhav Dabke
Milind Madhav Dabke
Additional Director
almost 14 years ago
Himangi Milind Dabke
Himangi Milind Dabke
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-26122019_signed
-26122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072019
Directors report as per section 134(3)-17072019
Form AOC-4-17072019_signed
Form DIR-12-28062019_signed
Form MGT-7-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
List of share holders, debenture holders;-15062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form GNL.2-011214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT