Company Information

CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Harry Dhaul
Karan Harry Dhaul
Director/Designated Partner
over 2 years ago
Mikhail Harry Dhaul
Mikhail Harry Dhaul
Director/Designated Partner
over 2 years ago
Juhi Dhaul
Juhi Dhaul
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form ADT-1-04102020_signed
Form MGT-7-04102020_signed
Form ADT-1-02102020_signed
List of share holders, debenture holders;-29092020
Copy of resolution passed by the company-28092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-28092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-28092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form AOC-4-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-11022019
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-26062018
Form MGT-14-16062017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170616
Altered memorandum of association-17052017
Altered articles of association-17052017