Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tribhuvan Jiyalal Dhuria
Tribhuvan Jiyalal Dhuria
Director/Designated Partner
about 3 years ago
Wilma Dsouza .
Wilma Dsouza .
Director/Designated Partner
about 4 years ago
Jiyalal Dhuriya Atta
Jiyalal Dhuriya Atta
Director/Designated Partner
over 6 years ago
Kailash Yadav Tilkoo
Kailash Yadav Tilkoo
Additional Director
over 7 years ago

Past Directors

Rashmi Dhuria
Rashmi Dhuria
Director
over 12 years ago

Documents

Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form ADT-1-02112020_signed
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Optional Attachment-(1)-29102020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form MGT-7-12122019_signed
Form AOC-4-12122019_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
List of share holders, debenture holders;-09122019
Form DPT-3-16102019-signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-23052019_signed
Form AOC-4-23052019_signed
Form MGT-7-21052019_signed