Company Information
CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 May 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Jagdish Khimji Dherai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Geeta Jagdish Dherai
Director
almost 22 years ago
almost 22 years ago
Documents
Form DPT-3-30092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
List of share holders, debenture holders;-22052018
Form ADT-1-01032017_signed
Copy of written consent given by auditor-28022017
Copy of the intimation sent by company-28022017
Copy of resolution passed by the company-28022017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-20022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Directors report as per section 134(3)-14022017
Form AOC-4-14022017_signed
