Company Information

CIN
Status
Date of Incorporation
06 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
102,000
Authorised Capital
5,000,000

Directors

Jayant Vishanji Dharod
Jayant Vishanji Dharod
Director
about 34 years ago
Amish Jayant Dharod
Amish Jayant Dharod
Director
about 34 years ago

Documents

Form STK-2-22102021-signed
-06022020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22112019-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Auditor?s certificate-18062019
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed