Company Information

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

Directors

Litika Mahesh Dagliya
Litika Mahesh Dagliya
Director/Designated Partner
almost 10 years ago
Ekta Mahesh Dagliya
Ekta Mahesh Dagliya
Additional Director
almost 10 years ago
Amrita Prabhakar Deodhar
Amrita Prabhakar Deodhar
Director
about 11 years ago

Past Directors

Rakesh Dagliya Kumar
Rakesh Dagliya Kumar
Additional Director
about 8 years ago
Amisha Pronit Nath
Amisha Pronit Nath
Director
about 11 years ago
Nishith Prabhakar Deodhar
Nishith Prabhakar Deodhar
Director
about 11 years ago

Documents

Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Form DIR-12-11092017
Letter of appointment;-11092017
Optional Attachment-(1)-11092017
Optional Attachment-(2)-11092017
Form ADT-1-30092016_signed
Copy of the intimation sent by company-30092016
List of share holders, debenture holders;-30092016
Optional Attachment-(1)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016