Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kapil Ashok Narang
Additional Director
over 9 years ago
over 9 years ago
Mamta Ashutosh Pawar
Director
over 13 years ago
over 13 years ago
Ashutosh Baburao Pawar
Managing Director
over 13 years ago
over 13 years ago
Past Directors
Anjali Ashok Narang
Additional Director
over 9 years ago
over 9 years ago
Preeti Kapil Narang
Additional Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-29102021-signed
Optional Attachment-(3)-22062021
Optional Attachment-(2)-22062021
-22062021
Optional Attachment-(1)-22062021
Optional Attachment-(1)-14042021
Optional Attachment-(3)-14042021
Optional Attachment-(2)-14042021
-14042021
Optional Attachment-(1)-31032021
-31032021
Optional Attachment-(2)-31032021
Form MGT-14-23012020_signed
-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Evidence of cessation;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of resolution passed by the company-06112017
