Company Information
CIN
Status
Date of Incorporation
15 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Anupa Nitin Dhuldhoya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Pramod Dhuldhoya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Urvi Yogesh Dhuldhoya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Yogesh Pramod Dhuldhoya
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
07 January 2006
Indian Overseas Bank
5 Crore
11 February 1981
Bank Of Baroda
8 Lak
07 January 2006
Indian Overseas Bank
0
11 February 1981
Bank Of Baroda
0
07 January 2006
Indian Overseas Bank
0
11 February 1981
Bank Of Baroda
0
07 January 2006
Indian Overseas Bank
0
11 February 1981
Bank Of Baroda
0
Documents
Form DPT-3-28092020-signed
Form DPT-3-18092020-signed
Form AOC-4-15112019_signed
Form ADT-1-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-3-06112019_signed
Resignation letter-06112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-18102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(4)-16032019
Optional Attachment-(3)-16032019
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Optional Attachment-(5)-16032019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
