Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Dwivedi
Arvind Dwivedi
Director/Designated Partner
over 2 years ago
Robert William John Alfred Heelan
Robert William John Alfred Heelan
Additional Director
almost 10 years ago
Satish Kumar Yadav
Satish Kumar Yadav
Director
almost 10 years ago
Nirupama Arvind Dwivedi
Nirupama Arvind Dwivedi
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form MGT-14-03122018-signed
Altered articles of association-21112018
Altered memorandum of association-21112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form DIR-12-170316.OCT
Declaration of the appointee Director- in Form DIR-2-170316.PDF
Letter of Appointment-170316.PDF
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT