Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
241,200
Authorised Capital
1,000,000

Directors

Peshuram Tarachand Dara
Peshuram Tarachand Dara
Director/Designated Partner
over 2 years ago
Vinay Peshuram Dara
Vinay Peshuram Dara
Director/Designated Partner
over 2 years ago
Sunita Sudhir Dara
Sunita Sudhir Dara
Director/Designated Partner
over 2 years ago
Simran Vinay Dara
Simran Vinay Dara
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Declaration by first director-22042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Form AOC-4-20062017_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-141215.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-140712.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300312.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--300312.PDF