Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagjit Gulshan Oberoi
Jagjit Gulshan Oberoi
Additional Director
over 2 years ago
Anamika Ameet Kumar
Anamika Ameet Kumar
Director/Designated Partner
over 9 years ago
Shashiranjan Kumar
Shashiranjan Kumar
Director
almost 12 years ago

Past Directors

Kailash Madhukar Mane
Kailash Madhukar Mane
Director
almost 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Approval letter of extension of financial year or AGM-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Declaration by first director-08082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form DIR-12-08082016_signed
Letter of appointment;-08082016
Optional Attachment-(1)-08082016
Form DIR-12-200515.OCT
Declaration of the appointee Director- in Form DIR-2-140515.PDF
Letter of Appointment-140515.PDF
Optional Attachment 2-140515.PDF
Optional Attachment 3-140515.PDF
Optional Attachment 4-140515.PDF
Optional Attachment 5-140515.PDF
Optional Attachment 1-140515.PDF