Company Information

CIN
Status
Date of Incorporation
15 January 2010
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

Prahlad Sitaram Deora
Prahlad Sitaram Deora
Director/Designated Partner
about 3 years ago
Puneet Deora
Puneet Deora
Director/Designated Partner
about 6 years ago

Past Directors

Pooja Prahlad Deora
Pooja Prahlad Deora
Additional Director
over 6 years ago
Krishna Prahlad Deora
Krishna Prahlad Deora
Director
almost 16 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DIR-12-21102019_signed
Form MGT-14-16102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191016
Optional Attachment-(5)-15102019
Optional Attachment-(2)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(4)-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-12102019_signed
Declaration under section 90-11102019
Form DPT-3-26062019
Form MGT-14-12062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190612
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Altered articles of association-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(2)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019