Company Information
CIN
Status
Date of Incorporation
31 January 2011
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
Dhwani Jesus Lall
Director
almost 15 years ago
almost 15 years ago
Jesus Sudhir Lall
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-3-13022021_signed
Resignation letter-29122020
Form DPT-3-03122020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_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
Optional Attachment-(1)-28112019
Form DPT-3-01072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-20042018
Copy of resolution passed by the company-20042018
Form ADT-3-12042018-signed
Resignation letter-30032018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-24112016_signed
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
