Company Information

CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Praveen Rajguru Gulab
Praveen Rajguru Gulab
Director/Designated Partner
over 6 years ago
Abhijeet Baburao Birewar
Abhijeet Baburao Birewar
Director
over 15 years ago
Raman Nanda
Raman Nanda
Director/Designated Partner
over 15 years ago

Documents

Form STK-2-02072021-signed
-07092019
Optional Attachment-(1)-07092019
-28052019
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(4)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form AOC-4-07022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-31012019
Form ADT-1-25012019_signed
Copy of resolution passed by the company-25012019
Copy of written consent given by auditor-25012019
-25012019
Directors report as per section 134(3)-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Form AOC-4-09092016_signed
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed