Company Information

CIN
Status
Date of Incorporation
29 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vivek Shyamsunder Dujodwala
Vivek Shyamsunder Dujodwala
Director
over 2 years ago
Sunita Dujodwala
Sunita Dujodwala
Director
almost 13 years ago

Documents

Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-14-10022020-signed
Altered articles of association-03022020
Altered memorandum of association-03022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016