Company Information
CIN
Status
Date of Incorporation
07 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
980,000
Authorised Capital
5,000,000
Directors
Varun Jaikishan Dhingra
Director
over 22 years ago
over 22 years ago
Jaikishan Bhimsain Dhingra
Director
over 22 years ago
over 22 years ago
Seema Jaikishan Dhingra
Director/Designated Partner
over 22 years ago
over 22 years ago
Charges
21 December 2009
Canara Bank
95 Lak
21 December 2009
Canara Bank
0
21 December 2009
Canara Bank
0
21 December 2009
Canara Bank
0
Documents
Form DPT-3-29082020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Optional Attachment-(1)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Form ADT-1-20032017_signed
Optional Attachment-(1)-20032017
Copy of written consent given by auditor-20032017
Copy of the intimation sent by company-20032017
Copy of resolution passed by the company-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Form MGT-14-300115.OCT
Form ADT-1-310115.OCT
Copy of resolution-290115.PDF
Form MGT-14-010115.OCT
