Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guru Dhalaram Dayal
Guru Dhalaram Dayal
Director/Designated Partner
over 1 year ago
Shabnam Guru Dayal
Shabnam Guru Dayal
Director/Designated Partner
about 6 years ago
Vishal Guru Dayal
Vishal Guru Dayal
Director
almost 8 years ago

Past Directors

Shraddha Dnyaneshwar Mutke
Shraddha Dnyaneshwar Mutke
Director
over 12 years ago

Documents

Form DPT-3-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-09062019_signed
Notice of resignation;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form ADT-1-01052018_signed
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022017
Form DIR-12-15022017_signed
Interest in other entities;-15022017
Letter of appointment;-15022017
Form MGT-14-021114.OCT