Company Information
CIN
Status
Date of Incorporation
11 May 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
3,656,000
Authorised Capital
5,000,000
Directors
Sunil Bajranglal Hurkat
Director
about 14 years ago
about 14 years ago
Neetu Hurkat Sunilkumar
Director
over 19 years ago
over 19 years ago
Bajranglal Ramniwas Hurkat
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-12112020_signed
Form DPT-3-12112020_signed
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Optional Attachment-(1)-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Copy of written consent given by auditor-06112020
Directors report as per section 134(3)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of MGT-8-06112020
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form DPT-3-21092020-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of MGT-8-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
List of share holders, debenture holders;-16102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Form DPT-3-28062019
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
