Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravin Sadanand Dhamnaskar
Pravin Sadanand Dhamnaskar
Director/Designated Partner
about 10 years ago
Ruchira Rajeev Oak
Ruchira Rajeev Oak
Director/Designated Partner
over 20 years ago

Past Directors

Rajeev Prabhakar Oak
Rajeev Prabhakar Oak
Director
over 20 years ago

Documents

Form ADT-1-04122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Optional Attachment-(1)-03122020
Copy of resolution passed by the company-03122020
Form ADT-3-28112020_signed
Resignation letter-28112020
Form INC-22-23102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102020
Copies of the utility bills as mentioned above (not older than two months)-23102020
Optional Attachment-(1)-23102020
Copy of board resolution authorizing giving of notice-23102020
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Supplementary or Test audit report under section 143-09112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112019
Form AOC - 4 CFS-09112019
Directors report as per section 134(3)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Evidence of cessation;-08112019
Form DPT-3-27062019
Form MGT-7-07052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052019
Supplementary or Test audit report under section 143-05052019
List of share holders, debenture holders;-05052019