Company Information

CIN
Status
Date of Incorporation
10 August 2011
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

Shailaja Anil Dhumal
Shailaja Anil Dhumal
Director/Designated Partner
over 2 years ago
Akshay Anil Dhumal
Akshay Anil Dhumal
Director/Designated Partner
over 2 years ago
Anil Somnath Dhumal
Anil Somnath Dhumal
Director/Designated Partner
over 2 years ago

Charges

0
17 January 2015
State Bank Of India
10 Crore
17 January 2015
State Bank Of India
0
17 January 2015
State Bank Of India
0
17 January 2015
State Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-25092020-signed
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-13012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-26112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019
Form MSME FORM I-08062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017