Company Information

CIN
Status
Date of Incorporation
23 February 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Bhavna Atul Dayal
Bhavna Atul Dayal
Additional Director
over 5 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 15 years ago
Himanshu Hargovind Ashar
Himanshu Hargovind Ashar
Director
almost 25 years ago
Anil Lohia
Anil Lohia
Director
almost 25 years ago

Documents

Form DPT-3-21122020_signed
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Evidence of cessation;-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
-17072019