Company Information

CIN
Status
Date of Incorporation
02 July 1998
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

Rustom Dhunrumi Patel
Rustom Dhunrumi Patel
Director/Designated Partner
almost 3 years ago
Yasmin Dhunrumi Patell
Yasmin Dhunrumi Patell
Director/Designated Partner
over 12 years ago
Dhunrumi Boman Patell
Dhunrumi Boman Patell
Director
over 12 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-25092020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Optional Attachment-(1)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
Form AOC-4-25112016_signed