Company Information

CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Devidas Dhruv
Ketan Devidas Dhruv
Director
about 19 years ago
Kamlesh Devidas Dhruv
Kamlesh Devidas Dhruv
Director
about 19 years ago

Documents

Form STK-2-18082021-signed
-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-03042019
-03042019
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Copy of resolution passed by the company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-3-06122018_signed
Resignation letter-06122018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Optional Attachment-(1)-22082017
Copy of written consent given by auditor-22082017
Form ADT-3-21062017-signed