Company Information

CIN
Status
Date of Incorporation
08 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surendra Kumar Sitani
Surendra Kumar Sitani
Director
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director
almost 14 years ago

Documents

Form STK-2-24082021-signed
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
-22102019
Optional Attachment-(4)-22102019
Form DPT-3-17102019-signed
Form MGT-14-24062019_signed
Optional Attachment-(3)-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form ADT-1-01122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of written consent given by auditor-01122018
Copy of the intimation sent by company-01122018
Copy of resolution passed by the company-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016