Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,600,000

Directors

Umesh Daga Kumar
Umesh Daga Kumar
Director
over 2 years ago
Lakshmi Narayan Dwarkani
Lakshmi Narayan Dwarkani
Director
about 12 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-22092020-signed
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-18122018_signed
Copy of board resolution authorizing giving of notice-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form SH-7-27112018-signed
Copy of the resolution for alteration of capital;-12112018
Altered memorandum of assciation;-12112018
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-11122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017