Company Information

CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Govind Saoji
Rajendra Govind Saoji
Additional Director
about 7 years ago
Madhur Pooranmal Maheshwary
Madhur Pooranmal Maheshwary
Director
almost 14 years ago

Past Directors

Ratan Luthra Kanwarlal
Ratan Luthra Kanwarlal
Director
almost 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-26012019_signed
Form MGT-7-26012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
List of share holders, debenture holders;-19012019
Notice of resignation filed with the company-03122018
Form DIR-11-03122018_signed
Acknowledgement received from company-03122018
Proof of dispatch-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Form GNL.2-240914.PDF
Optional Attachment 1-240914.PDF
FormSchV-240914 for the FY ending on-310314.OCT
Form23AC-240914 for the FY ending on-310314.OCT
Application for grant of immunity certificate under CLSS 2014-150914.PDF
Form23AC-040914 for the FY ending on-310312.OCT