Company Information

CIN
Status
Date of Incorporation
17 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harsh Arun Dalmia
Harsh Arun Dalmia
Director/Designated Partner
over 2 years ago
Pankhuri Dalmia
Pankhuri Dalmia
Director/Designated Partner
almost 5 years ago

Past Directors

Sudhir Kashinath Kambale
Sudhir Kashinath Kambale
Director
over 18 years ago

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Notice of resignation;-15122020
Optional Attachment-(5)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Declaration by first director-15122020
Optional Attachment-(4)-15122020
Form DIR-12-15122020_signed
Form ADT-3-08102020_signed
Resignation letter-08102020
Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Optional Attachment-(2)-14092020
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Interest in other entities;-14092020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Notice of resignation;-07032020
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020