Company Information

CIN
Status
Date of Incorporation
30 November 2013
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

Deepti Ashok Dabhi
Deepti Ashok Dabhi
Director/Designated Partner
over 2 years ago
Ashok Amarsi Dabhi
Ashok Amarsi Dabhi
Director/Designated Partner
over 2 years ago
Priya Sumit Sharma
Priya Sumit Sharma
Director/Designated Partner
over 2 years ago
Sumit Govind Sharma
Sumit Govind Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Govind Prasad Jagdish Prasad Sharma
Govind Prasad Jagdish Prasad Sharma
Director
about 12 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-31122020
Form DIR-12-09072020_signed
Evidence of cessation;-02072020
Interest in other entities;-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-05122016_signed