Company Information

CIN
Status
Date of Incorporation
31 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nakul R Arya
Nakul R Arya
Director/Designated Partner
over 1 year ago
Varun Arya
Varun Arya
Director/Designated Partner
almost 11 years ago

Past Directors

Ravi Maniram Arya
Ravi Maniram Arya
Director
almost 11 years ago

Registered Trademarks

Dawn Shipping Dawn Shipping

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Documents

Form DPT-3-08102020-signed
Form MGT-7-20122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
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 MGT-14-25112019_signed
Optional Attachment-(1)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-23102019
Auditor?s certificate-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Form ADT-1-30012018_signed
Copy of resolution passed by the company-29012018
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Form MGT-7-27032017_signed