Company Information

CIN
Status
Date of Incorporation
25 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Khemchand Dhakad
Vijay Khemchand Dhakad
Director/Designated Partner
over 6 years ago
Hasmukhbhai Chhaganbhai Patel
Hasmukhbhai Chhaganbhai Patel
Director
over 8 years ago
Shirish Ramesh Dhakad
Shirish Ramesh Dhakad
Director
almost 25 years ago

Past Directors

Neeta Vijay Dhakad
Neeta Vijay Dhakad
Director
over 20 years ago
Sonal Pritesh Patel
Sonal Pritesh Patel
Director
over 20 years ago
Sheetal Shilpeshkumar Patel
Sheetal Shilpeshkumar Patel
Director
over 22 years ago

Documents

Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form DIR-12-16082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form DPT-3-08072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-13012019
Directors report as per section 134(3)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Form DIR-12-15032018_signed
Interest in other entities;-15032018
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(3)-15032018
Notice of resignation;-15032018
Form e-CODS-09032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed