Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
495,000
Authorised Capital
500,000

Directors

Sanjiv V Dhami
Sanjiv V Dhami
Director
over 14 years ago

Past Directors

Tushar J Shah
Tushar J Shah
Director
over 19 years ago
Tarun Dhami Hiralal
Tarun Dhami Hiralal
Director
over 19 years ago

Documents

Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Optional Attachment-(2)-01122018
List of share holders, debenture holders;-01122018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(3)-27102017
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016
Optional Attachment-(2)-18112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form AOC-4A-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Form23AC-201014 for the FY ending on-310314.OCT