Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Mukeshkumar Jethmal Dudhani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Jethmal Kanhaiyalal Dudhani
Director
almost 20 years ago
almost 20 years ago
Documents
Form ADT-1-15122019_signed
Form ADT-1-09122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form DPT-3-10072019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
