Company Information

CIN
Status
Date of Incorporation
01 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
10,000,000

Directors

Vishal Krishanlal Dua
Vishal Krishanlal Dua
Director
over 2 years ago
Samir Jha
Samir Jha
Director
over 2 years ago

Past Directors

Geeta Vishal Dua
Geeta Vishal Dua
Director
almost 25 years ago
Sharda Samir Jha
Sharda Samir Jha
Director
almost 25 years ago

Documents

Form DPT-3-04012021_signed
Form DIR-12-01102020_signed
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Optional Attachment-(5)-25092020
Notice of resignation;-25092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form AOC-4-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27072019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018