Company Information

CIN
Status
Date of Incorporation
12 March 2010
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

Shivani Dwivedi
Shivani Dwivedi
Director
about 2 years ago
Aadarsh Ajay Dwivedi
Aadarsh Ajay Dwivedi
Director/Designated Partner
about 4 years ago

Past Directors

Akashdeep Shasta
Akashdeep Shasta
Director
over 6 years ago
Ajay Dwivedi
Ajay Dwivedi
Director
over 15 years ago

Charges

3 Crore
20 January 2015
Icici Bank Limited
2 Crore
14 May 2010
Icici Bank Limited
70 Lak
14 May 2010
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
14 May 2010
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0
14 May 2010
Icici Bank Limited
0
20 January 2015
Icici Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-01072019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-02102018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Form ADT-3-05092018-signed
Resignation letter-31082018
Optional Attachment-(1)-31082018
Form MGT-14-30102017_signed
Optional Attachment-(1)-30102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102017
Altered articles of association-30102017
Optional Attachment-(2)-25102017
Form MGT-7-25102017_signed