Company Information
CIN
Status
Date of Incorporation
03 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sandeep Arjan Khetwani
Director
almost 3 years ago
almost 3 years ago
Amitkumar Lalitchandra Shah
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-17092020-signed
-24042019
Form MGT-14-27032019_signed
-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016
Form AOC-4-221115.OCT
Form MGT-7-111115.OCT
Form MGT-14-311015.OCT
Optional Attachment 1-301015.PDF
Copy of resolution-301015.PDF
-281114.OCT
