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
about 15 years ago

Past Directors

Darshan Vinod Dodhia
Darshan Vinod Dodhia
Director
almost 10 years ago
Deepak Kantilal Nathwani
Deepak Kantilal Nathwani
Director
about 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