Company Information
CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,083,000
Authorised Capital
2,500,000
Directors
Praveen Kamalaprasad Agarwal
Director
over 2 years ago
over 2 years ago
Sunil Kumar Dhanuka
Director
over 20 years ago
over 20 years ago
Jai Prakash Dhanuka
Director
over 20 years ago
over 20 years ago
Documents
Form DPT-3-11122020_signed
Auditor?s certificate-10122020
Form DPT-3-31072020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
List of depositors-27062019
Auditor?s certificate-27062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-03012018_signed
Form DIR-11-03012018_signed
Notice of resignation;-03012018
Proof of dispatch-03012018
Notice of resignation filed with the company-03012018
Optional Attachment-(1)-03012018
Evidence of cessation;-03012018
Acknowledgement received from company-03012018
