Company Information

CIN
Status
Date of Incorporation
31 August 2010
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

Dhanesh Sadanlal Varma
Dhanesh Sadanlal Varma
Director/Designated Partner
over 2 years ago
Amrutlal Kanjibhai Nishar
Amrutlal Kanjibhai Nishar
Director
over 15 years ago

Past Directors

Sukhsagar Dayashankar Pandey
Sukhsagar Dayashankar Pandey
Additional Director
about 8 years ago

Documents

Form DPT-3-06102020-signed
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Form MGT-7-29122019_signed
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29072019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-28012019
Optional Attachment-(1)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-26022018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018