Company Information
CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Radhakrishan Dhanjal
Director
over 15 years ago
over 15 years ago
Chitra Radhakrishan Dhanjal
Director
over 15 years ago
over 15 years ago
Past Directors
Naresh Radhakrishan Dhanjal
Director
over 15 years ago
over 15 years ago
Ajaykumar Radhakrishan Dhanjal
Director
over 15 years ago
over 15 years ago
Radhakrishan Dheruram Dhanjal
Director
over 15 years ago
over 15 years ago
Documents
Acknowledgement received from company-25052020
Evidence of cessation;-25052020
Form DIR-11-25052020_signed
Form DIR-12-25052020_signed
Notice of resignation filed with the company-25052020
Notice of resignation;-25052020
Proof of dispatch-25052020
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-18022019
List of share holders, debenture holders;-16022019
Form DIR-12-19042018_signed
Form DIR-11-19042018_signed
Proof of dispatch-17042018
Notice of resignation filed with the company-17042018
Acknowledgement received from company-17042018
Notice of resignation filed with the company-13042018
Proof of dispatch-13042018
Acknowledgement received from company-13042018
Form AOC-4-04042018_signed
Directors report as per section 134(3)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form MGT-7-01042018_signed
