Company Information
CIN
Status
Date of Incorporation
02 June 2003
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 499/-
Directors
Pradeep Kumar Dhar
Director/Designated Partner
over 1 year ago
over 1 year ago
Bharti Pradeep Dhar
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-12112020-signed
Form DPT-3-05082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-09012017
