Company Information

CIN
Status
Date of Incorporation
26 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umang Purushottam Dhanuka
Umang Purushottam Dhanuka
Director/Designated Partner
over 14 years ago
Purushottam Dhanuka
Purushottam Dhanuka
Director/Designated Partner
over 19 years ago

Past Directors

Anshu Dhanuka
Anshu Dhanuka
Director
over 19 years ago
Anupam Dhanuka
Anupam Dhanuka
Director
over 19 years ago

Documents

Form DIR-12-09072020_signed
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-16042019_signed
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Copy of written consent given by auditor-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-14-22012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Altered memorandum of association-22012018
Altered articles of association-22012018
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed