Company Information

CIN
Status
Date of Incorporation
03 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimita Kishore Dhakan
Nimita Kishore Dhakan
Director
over 13 years ago
Manish Kishore Dhakan
Manish Kishore Dhakan
Director
over 13 years ago

Past Directors

Kishore Ratilal Dhakan
Kishore Ratilal Dhakan
Director
almost 13 years ago
Jigger Deepak Dhakan
Jigger Deepak Dhakan
Director
over 13 years ago

Documents

Form ADT-1-07012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form DIR-11-28032019_signed
Form DIR-12-28032019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Proof of dispatch-25032019
Notice of resignation filed with the company-25032019
Acknowledgement received from company-25032019
Form DIR-12-20032019_signed
Notice of resignation;-14032019
Evidence of cessation;-14032019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-05052018_signed
Form ADT-1-29042018_signed