Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Khushilal Dak
Vikas Khushilal Dak
Director
over 2 years ago
Shilpa Vikas Dak
Shilpa Vikas Dak
Director
over 12 years ago
Kishor Kumar Gandhi
Kishor Kumar Gandhi
Director
almost 15 years ago
Abhilasha Gandhi
Abhilasha Gandhi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-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 DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Directors report as per section 134(3)-18042017
List of share holders, debenture holders;-18042017
Form AOC-4-18042017_signed
Form MGT-7-18042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
Form ADT-1-28062016_signed
Copy of written consent given by auditor-28062016
Copy of resolution passed by the company-28062016
Copy of the intimation sent by company-28062016