Company Information

CIN
Status
Date of Incorporation
04 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhiren Pravinchandra Dalal
Dhiren Pravinchandra Dalal
Director/Designated Partner
almost 3 years ago
Divya Dhiren Dalal
Divya Dhiren Dalal
Beneficial Owner
over 19 years ago

Documents

Form DPT-3-03012021_signed
Form BEN - 2-29122020_signed
Declaration under section 90-29122020
Form BEN - 2-21122020_signed
Declaration under section 90-16122020
Form DPT-3-09102020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
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
List of share holders, debenture holders;-26112019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Form MSC-3-29062017-signed
Optional Attachment-(1)-30042017
Copy of Board resolution showing authorization given for  filing this declaration     -30042017
Duly audited statement of financial position-30042017
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20160608