Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anant Vivek Goenka
Anant Vivek Goenka
Director/Designated Partner
over 2 years ago
Ananya Goenka .
Ananya Goenka .
Director
about 13 years ago

Documents

Form STK-2-07062021-signed
-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
-25042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form MGT-7-28012018_signed
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
List of share holders, debenture holders;-17032017
Form MGT-7-17032017_signed
Directors report as per section 134(3)-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Form AOC-4-11032017_signed
Form 23B for period 091112 to 310313-121112.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-040415 for the FY ending on-310314.OCT
FormSchV-040415 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310313.OCT