Company Information

CIN
Status
Date of Incorporation
03 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,940,000
Authorised Capital
3,000,000

Directors

Babita Omprakash Dulgach
Babita Omprakash Dulgach
Director
over 2 years ago
Omprakash Chandgiram Dulgach
Omprakash Chandgiram Dulgach
Director/Designated Partner
over 8 years ago

Past Directors

Vaibhav Dinesh Joshi
Vaibhav Dinesh Joshi
Additional Director
over 2 years ago
Jyotirani Omprakash Dulgach
Jyotirani Omprakash Dulgach
Director
almost 20 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Letter of appointment;-05082017
Form DIR-12-05082017_signed
Evidence of cessation;-05082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082017
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08092016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08092016