Company Information

CIN
Status
Date of Incorporation
02 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,671,000
Authorised Capital
20,000,000

Directors

Naman Dhanuka
Naman Dhanuka
Director/Designated Partner
almost 8 years ago
Naren Dhanuka
Naren Dhanuka
Director/Designated Partner
over 9 years ago

Past Directors

Poonam Rajendrakumar Dhanuka
Poonam Rajendrakumar Dhanuka
Additional Director
over 8 years ago
Rajendra Kumar Dhanuka
Rajendra Kumar Dhanuka
Director
about 28 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-29062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Optional Attachment-(2)-15022018
Form DIR-12-15022018_signed
Optional Attachment-(1)-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form DIR-12-16062017_signed
Evidence of cessation;-15062017
Optional Attachment-(1)-15062017
Notice of resignation;-15062017
Form DIR-12-19042017_signed
Letter of appointment;-15042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017