Company Information

CIN
Status
Date of Incorporation
26 March 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

Akashdeep Shasta
Akashdeep Shasta
Director
over 6 years ago
Ajay Dwivedi
Ajay Dwivedi
Director
over 12 years ago

Charges

1 Crore
05 March 2014
Icici Bank Limited
1 Crore
05 March 2014
Icici Bank Limited
0
05 March 2014
Icici Bank Limited
0
05 March 2014
Icici Bank Limited
0
05 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration by first director-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
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
Form ADT-1-02102018_signed
Copy of written consent given by auditor-28092018
Copy of resolution passed by the company-28092018
Form ADT-3-05092018-signed
Optional Attachment-(1)-31082018
Resignation letter-31082018
Form MGT-14-25102017_signed
Optional Attachment-(2)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Altered articles of association-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017