Company Information
CIN
Status
Date of Incorporation
02 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pawan Kumar Dhelia
Director/Designated Partner
over 2 years ago
over 2 years ago
Prithvi Dhelia
Director
about 12 years ago
about 12 years ago
Charges
02 May 2014
Syndicate Bank
49 Lak
02 May 2014
Syndicate Bank
0
02 May 2014
Syndicate Bank
0
02 May 2014
Syndicate Bank
0
Documents
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Form ADT-1-04012019_signed
Optional Attachment-(1)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form ADT-1-02012017_signed
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
