Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Mohanlal Dhanesha
Bipin Mohanlal Dhanesha
Director
almost 2 years ago
Varsha Bipin Dhanesha
Varsha Bipin Dhanesha
Director/Designated Partner
over 5 years ago

Past Directors

Pritesh Ashok Arte
Pritesh Ashok Arte
Director
over 11 years ago

Documents

Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12112019
Form DIR-12-12112019_signed
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed