Company Information

CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vinod Meghaji Dodhia
Vinod Meghaji Dodhia
Director
over 2 years ago
Chandrika Vinod Dodhia
Chandrika Vinod Dodhia
Director/Designated Partner
about 4 years ago
Pradeep Meghji Dodhia
Pradeep Meghji Dodhia
Director
almost 15 years ago

Past Directors

Darshan Vinod Dodhia
Darshan Vinod Dodhia
Director
over 9 years ago
Deepak Kantilal Nathwani
Deepak Kantilal Nathwani
Director
almost 15 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-10082020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form ADT-3-11012018-signed
Resignation letter-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Form ADT-1-03012017_signed
Copy of written consent given by auditor-03012017
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017