Company Information

CIN
Status
Date of Incorporation
06 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Atul Dhawan
Atul Dhawan
Director/Designated Partner
almost 3 years ago
Abhay Dhawan
Abhay Dhawan
Director/Designated Partner
almost 3 years ago

Past Directors

Lucy Jose Pandiapallil
Lucy Jose Pandiapallil
Director
almost 23 years ago
Jose Iype Pandiapallil
Jose Iype Pandiapallil
Director
almost 23 years ago

Charges

15 Lak
16 July 2003
Bank Of Baroda
15 Lak
16 July 2003
Bank Of Baroda
0
16 July 2003
Bank Of Baroda
0
16 July 2003
Bank Of Baroda
0

Documents

Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of the intimation sent by company-04102016
Copy of resolution passed by the company-04102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-051015.OCT