Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kshipra Dhananjay Dharmik
Kshipra Dhananjay Dharmik
Director
over 2 years ago
Dhananjay Vasantrao Dharmik
Dhananjay Vasantrao Dharmik
Director
about 15 years ago

Past Directors

Rohini Rajesh Khapre
Rohini Rajesh Khapre
Director
almost 25 years ago

Documents

Form DIR-12-19112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Declaration by first director-12112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form ADT-1-05122018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of the intimation sent by company-14112018
Form ADT-1-31102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of resolution passed by the company-27102018
Form ADT-3-29082018-signed
Resignation letter-20082018
Form AOC-4-29122017_signed