Company Information
CIN
Status
Date of Incorporation
27 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
500,000
Directors
Shailesh Pradeep Dhairyawan
Director
about 21 years ago
about 21 years ago
Pradeep Chandrakant Dhairyawan
Director
about 21 years ago
about 21 years ago
Documents
Form DPT-3-08062021-signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019
Form DPT-3-25062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Secretarial Audit Report-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
Form ADT-1-08082018_signed
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Form ADT-1-13032018_signed
Copy of written consent given by auditor-10032018
Optional Attachment-(1)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of resolution passed by the company-10032018
Copy of the intimation sent by company-10032018
Directors report as per section 134(3)-10032018
Form AOC-4-10032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-05032018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form MGT-14-17102016-signed
