Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Parikshit Dholakia
Rahul Parikshit Dholakia
Director
over 6 years ago

Past Directors

Shriraj Dakshesh Dhruv
Shriraj Dakshesh Dhruv
Director
over 12 years ago
Raksha Parry Dholakia
Raksha Parry Dholakia
Director
over 14 years ago
Lata Shriraj Dhruv
Lata Shriraj Dhruv
Director
over 15 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-07082019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form ADT-1-25012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Directors report as per section 134(3)-07042017