Company Information

CIN
Status
Date of Incorporation
06 December 2012
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

Mandira Chandraprakash Dwivedi
Mandira Chandraprakash Dwivedi
Managing Director
about 2 years ago
Shresht Kewal Kashyap
Shresht Kewal Kashyap
Director
about 13 years ago

Past Directors

Prakash Manchharam Dwivedi
Prakash Manchharam Dwivedi
Additional Director
over 7 years ago
Harshada Prakash Dwivedi
Harshada Prakash Dwivedi
Additional Director
over 7 years ago

Charges

15 Lak
06 October 2022
Hdfc Bank Limited
15 Lak
06 October 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0
06 October 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29082020-signed
Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Evidence of cessation;-14082018
Optional Attachment-(3)-14082018
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Form DIR-12-14082018_signed
Proof of dispatch-06082018
Notice of resignation filed with the company-06082018
Acknowledgement received from company-06082018
Form DIR-11-06082018_signed
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018