Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunita Krishna Dalvi
Sunita Krishna Dalvi
Director
over 11 years ago

Past Directors

Sachin Krishna Dalvi
Sachin Krishna Dalvi
Additional Director
over 10 years ago
Krishna Bandu Dalvi
Krishna Bandu Dalvi
Director
over 11 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Form DIR-12-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form ADT-1-241015.OCT
Form DIR-11-230815.OCT
Form DIR-12-220815.OCT
Evidence of cessation-220815.PDF
Optional Attachment 1-220815.PDF
Form DIR-12-180815.OCT
Declaration by the first director-170815.PDF
Optional Attachment 1-170815.PDF
Letter of Appointment-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF