Company Information

CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Dhelia
Pawan Kumar Dhelia
Director/Designated Partner
over 2 years ago
Udita Pawankumar Dhelia
Udita Pawankumar Dhelia
Director/Designated Partner
over 2 years ago

Past Directors

Samarth Balmohan Agarwal
Samarth Balmohan Agarwal
Additional Director
about 8 years ago
Prithvi Dhelia
Prithvi Dhelia
Director
over 12 years ago

Documents

Form DPT-3-21092020-signed
Form ADT-1-19122019_signed
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of resolution passed by the company-14122019
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Optional Attachment-(1)-19082019
Notice of resignation;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Optional Attachment-(1)-28062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Form ADT-1-04012019_signed
Copy of written consent given by auditor-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018