Company Information

CIN
Status
Date of Incorporation
27 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ruta Mulay Dilip
Ruta Mulay Dilip
Director
almost 26 years ago
Dilip Shriram Mulay
Dilip Shriram Mulay
Director
almost 26 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of resolution passed by the company-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-12102017_signed
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4 additional attachment-06102017