Company Information

CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Past Directors

Kanchan Shrikrishna Dhuri
Kanchan Shrikrishna Dhuri
Director
over 17 years ago

Documents

Form DPT-3-18122020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-14-27042019_signed
Form INC-22-27042019_signed
Copy of board resolution authorizing giving of notice-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017