Company Information

CIN
Status
Date of Incorporation
12 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
110,000
Authorised Capital
500,000

Directors

Kamlesh Omprakash Mishra
Kamlesh Omprakash Mishra
Director/Designated Partner
about 5 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
about 36 years ago

Past Directors

Nitin Amulakh Dhami
Nitin Amulakh Dhami
Additional Director
almost 9 years ago
Darshan Nitinkumar Dhami
Darshan Nitinkumar Dhami
Additional Director
almost 10 years ago
Chintan Chetan Dhami
Chintan Chetan Dhami
Additional Director
almost 10 years ago
Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
about 36 years ago

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-19112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Form DPT-3-23102020-signed
Form DIR-12-03102020_signed
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Interest in other entities;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Form DPT-3-25072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019