Company Information

CIN
Status
Date of Incorporation
16 January 2014
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

Aditya Dhiraj Dharod
Aditya Dhiraj Dharod
Director/Designated Partner
almost 3 years ago
Dhiraj Shamji Dharod
Dhiraj Shamji Dharod
Director/Designated Partner
over 3 years ago

Past Directors

Girish Gopidasan Nair
Girish Gopidasan Nair
Director
almost 12 years ago
Vishwaraj Narayana Mutta
Vishwaraj Narayana Mutta
Director
almost 12 years ago

Documents

Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form MGT-7-28082020_signed
Form AOC-4-28082020_signed
Form ADT-1-27082020_signed
Annual return as per schedule V of the Companies Act,1956-27082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form MGT-7-27082020
Form AOC-4-27082020_signed
Form 20B-27082020_signed
Form 23AC-27082020
Copy of resolution passed by the company-26082020
Copy of the intimation sent by company-26082020
Copy of written consent given by auditor-26082020
Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of written consent given by auditor-25082020
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
MoA - Memorandum of Association-100114.PDF
Optional Attachment 1-100114.PDF
Optional Attachment 2-100114.PDF
Optional Attachment 3-100114.PDF
Optional Attachment 4-100114.PDF
Form 1-100114.PDF
Form 18-100114-100114.PDF