Company Information

CIN
Status
Date of Incorporation
29 January 1997
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

Abhishek Dhruva Pradhan
Abhishek Dhruva Pradhan
Director
about 2 years ago
Chetna Dhruva Pradhan
Chetna Dhruva Pradhan
Director
almost 15 years ago
Ravikant Shankaragoud Patil
Ravikant Shankaragoud Patil
Director
almost 15 years ago

Past Directors

Urvashi Dhruva Pradhan
Urvashi Dhruva Pradhan
Director
almost 29 years ago
Dhruva Manbahadur Pradhan
Dhruva Manbahadur Pradhan
Director
almost 29 years ago

Charges

10 Lak
16 May 1997
Bank Of Baroda
10 Lak
16 May 1997
Bank Of Baroda
0
16 May 1997
Bank Of Baroda
0

Documents

Form ADT-3-13122019_signed
Resignation letter-28112019
Form ADT-1-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form ADT-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-01072019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Form AOC-4-15012019_signed
Form MGT-7-13012019_signed
Form ADT-1-10012019_signed
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-27122018