Company Information
CIN
Status
Date of Incorporation
22 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Naresh Harlal Menaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohd Iqbal
Director
about 10 years ago
about 10 years ago
Past Directors
Rameshchandra Onkarlal Menaria
Director
over 11 years ago
over 11 years ago
Nilesh Ganesh Sonawane
Director
almost 13 years ago
almost 13 years ago
Ravikant Vishnu Hegishte
Director
almost 13 years ago
almost 13 years ago
Usha Vishwanth Chaughule
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-23082021-signed
-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(4)-20022019
Optional Attachment-(3)-20022019
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
List of share holders, debenture holders;-03082018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form DIR-12-210316.OCT
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Interest in other entities-210316.PDF
Evidence of cessation-210316.PDF
Letter of Appointment-210316.PDF
Form DIR-11-210316.OCT
Form ADT-1-250216.OCT
