Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashish Pashupatinath Dokania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manoj Pashupatinath Dokania
Director/Designated Partner
about 14 years ago
about 14 years ago
Manish Pashupatinath Dokania
Director/Designated Partner
about 14 years ago
about 14 years ago
Mukesh Pashupatinath Dokania
Director/Designated Partner
about 14 years ago
about 14 years ago
Documents
Form DPT-3-15102020-signed
Form DPT-3-18122019-signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-16122017_signed
Copy of board resolution authorizing giving of notice-16122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122017
Copies of the utility bills as mentioned above (not older than two months)-16122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
