Company Information

CIN
Status
Date of Incorporation
18 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Haresh Bhagwandas Dhoot
Haresh Bhagwandas Dhoot
Director/Designated Partner
about 2 years ago
Nilesh Ramjilal Agarwal
Nilesh Ramjilal Agarwal
Director/Designated Partner
over 26 years ago
Rameshchandra Hargovandas Patel
Rameshchandra Hargovandas Patel
Director/Designated Partner
over 26 years ago

Past Directors

Vinay Rao Arvind
Vinay Rao Arvind
Director
about 21 years ago
Sambaji Amrut Rao Nikam
Sambaji Amrut Rao Nikam
Director
over 26 years ago

Documents

Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Notice of resignation;-25092019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of written consent given by auditor-22032018
Copy of resolution passed by the company-22032018
List of share holders, debenture holders;-22032018