Company Information

CIN
Status
Date of Incorporation
03 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vipul Dutt
Vipul Dutt
Director/Designated Partner
almost 3 years ago
Vishal Dutt
Vishal Dutt
Director/Designated Partner
almost 3 years ago
Usha Vishal Dutt
Usha Vishal Dutt
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DPT-3-25122020_signed
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-030215 for the FY ending on-310314.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form GNL.2-211114.PDF
Optional Attachment 2-211114.PDF