Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhau Gangaram Lambore
Dhau Gangaram Lambore
Director
about 15 years ago
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
about 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-14-15032019-signed
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Altered articles of association-04032019
Altered memorandum of association-04032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
List of share holders, debenture holders;-04032019
Form MGT-7-04032019_signed
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form ADT-1-29102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form INC-22-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-25022017
Copy of board resolution authorizing giving of notice-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016