Company Information
CIN
Status
Date of Incorporation
25 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pooja Vikram Dhadiwal
Director
about 11 years ago
about 11 years ago
Vikram Prakash Dhadiwal
Director
about 11 years ago
about 11 years ago
Past Directors
Shweta Lalitkumar Shukla
Additional Director
over 9 years ago
over 9 years ago
Charges
22 June 2015
Union Bank Of India
54 Lak
22 June 2015
Others
0
22 June 2015
Others
0
22 June 2015
Others
0
Documents
Form CHG-1-17122020
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-24092020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-20112019_signed
Form DPT-3-30062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-07092016
Letter of appointment;-07092016
Form DIR-12-07092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092016
Form AOC-4-211215.OCT
