Company Information

CIN
Status
Date of Incorporation
12 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,848,000
Authorised Capital
4,000,000

Directors

Sandeep Doshi
Sandeep Doshi
Director/Designated Partner
over 2 years ago
Sanjeev Dhilan Mehta
Sanjeev Dhilan Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Akrati Atul Bohara
Akrati Atul Bohara
Additional Director
over 6 years ago
Vijay Natwarlal Mehta
Vijay Natwarlal Mehta
Director
over 18 years ago

Charges

0
29 July 2011
Development Credit Bank Limited
90 Lak
29 July 2011
Development Credit Bank Limited
0
29 July 2011
Development Credit Bank Limited
0
29 July 2011
Development Credit Bank Limited
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Optional Attachment-(2)-11062019
Declaration by first director-11062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form ADT-1-27122017_signed
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Optional Attachment-(1)-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed