Company Information

CIN
Status
Date of Incorporation
18 July 2013
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

Shivani Dwivedi
Shivani Dwivedi
Director
about 2 years ago
Aadarsh Ajay Dwivedi
Aadarsh Ajay Dwivedi
Director/Designated Partner
about 4 years ago

Past Directors

Suneil Ramesh Pulparambil
Suneil Ramesh Pulparambil
Director
over 12 years ago
Akashdeep Shasta
Akashdeep Shasta
Director
over 12 years ago
Hemant Navnitlal Sarvaiya
Hemant Navnitlal Sarvaiya
Director
over 12 years ago
Ajay Dwivedi
Ajay Dwivedi
Director
over 12 years ago

Documents

Form DPT-3-02092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed