Company Information

CIN
Status
Date of Incorporation
16 June 1988
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

Dhruv Dhanda
Dhruv Dhanda
Director/Designated Partner
over 2 years ago
Anita Dhanda
Anita Dhanda
Director/Designated Partner
over 2 years ago
Rajrani Y Nanda
Rajrani Y Nanda
Director/Designated Partner
almost 35 years ago

Past Directors

Sulbha Ramchandra Halbe
Sulbha Ramchandra Halbe
Director
over 23 years ago
Shripad Ramchandra Halbe
Shripad Ramchandra Halbe
Director
almost 34 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of other Entity(s)-15112019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form ADT-1-18062018_signed
Optional Attachment-(1)-18062018
Copy of written consent given by auditor-18062018
Copy of resolution passed by the company-18062018
Form ADT-1-29052018_signed
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Copy of written consent given by auditor-29052018
Copy of resolution passed by the company-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed