Company Information

CIN
Status
Date of Incorporation
01 April 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
1,000,000

Directors

Nilesh Narendra Dhoot
Nilesh Narendra Dhoot
Beneficial Owner
almost 7 years ago
Dhiren Dhoot
Dhiren Dhoot
Beneficial Owner
over 15 years ago

Past Directors

Narendra Dhoot
Narendra Dhoot
Director
over 15 years ago

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-03072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(3)-19032019
Optional Attachment-(1)-19032019
Form MGT-7-26092018_signed
Form AOC-4-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Form AOC-4-10122017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017