Company Information

CIN
Status
Date of Incorporation
16 April 2012
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

Gouri Anand Diwan
Gouri Anand Diwan
Director
almost 14 years ago
Anand Gajanan Diwan
Anand Gajanan Diwan
Director
almost 14 years ago

Documents

Form DPT-3-21092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-3-10042019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Resignation letter-09042019
Form ADT-1-30032019_signed
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of resolution passed by the company-28032019
Form ADT-1-03042018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018