Company Information

CIN
Status
Date of Incorporation
02 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khorshed Dadiba Pundole
Khorshed Dadiba Pundole
Director
over 20 years ago
Dadiba Kali Pundole
Dadiba Kali Pundole
Director
over 20 years ago
Salim Akthar Kagalwalla
Salim Akthar Kagalwalla
Director
over 20 years ago

Past Directors

Sanjay Nandlal Vora
Sanjay Nandlal Vora
Director
over 20 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-29062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Form AOC-4-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
FormSchV-221214 for the FY ending on-310314.OCT
Form23AC-221214 for the FY ending on-310314.OCT