Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Dushyant Yashwantmal Sand
Director
almost 15 years ago
almost 15 years ago
Ravikumar Ramkishore Sanwalka
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-17092020-signed
-12022019
-30122018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Form AOC-4-16092018_signed
Form MGT-7-16092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Directors report as per section 134(3)-29082018
Form MGT-7-29082018_signed
Form AOC-4-29082018
Form ADT-1-06042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Directors report as per section 134(3)-07042016
Optional Attachment-(1)-07042016
Form AOC-4-07042016
Copy of resolution passed by the company-06042016
Copy of the intimation sent by company-06042016
Copy of written consent given by auditor-06042016
List of share holders, debenture holders;-06042016
Form MGT-7-06042016_signed
Form MGT-14-031114.OCT
Copy of resolution-051014.PDF
