Company Information

CIN
Status
Date of Incorporation
27 March 2014
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

Vilas Ramchandra Dhanu
Vilas Ramchandra Dhanu
Director/Designated Partner
about 2 years ago
Neera Dayani
Neera Dayani
Director
over 2 years ago
Harish Dayani
Harish Dayani
Director/Designated Partner
over 11 years ago

Past Directors

Ranjana Vilas Dhanu
Ranjana Vilas Dhanu
Additional Director
over 11 years ago

Documents

Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019_signed
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22022018_signed
Copy of resolution passed by the company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016