Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Arjun Singh Dhanoa
Arjun Singh Dhanoa
Director/Designated Partner
over 2 years ago
Jagdeep Dhanoa
Jagdeep Dhanoa
Director/Designated Partner
about 13 years ago

Past Directors

Ajay Kumar Mehrotra
Ajay Kumar Mehrotra
Additional Director
over 5 years ago
Ritu Rattan Bhatnagar
Ritu Rattan Bhatnagar
Director
about 13 years ago
Girish Purshottam Talwar
Girish Purshottam Talwar
Director
almost 14 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-13042020-signed
Form INC-22-10032020_signed
Optional Attachment-(1)-10032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copy of board resolution authorizing giving of notice-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form ADT-1-25012018_signed
Copy of the intimation sent by company-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Notice of resignation;-26092017
Evidence of cessation;-26092017