Company Information

CIN
Status
Date of Incorporation
20 November 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

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 AOC-4-13102020_signed
Form ADT-1-03102020_signed
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Form ADT-1-30092020_signed
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Optional Attachment-(2)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-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)-20072018
Directors report as per section 134(3)-20072018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed