Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
01 July 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hira Singh Dan Singh Bhakuni
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mandar Arun Manjrekar
Additional Director
over 9 years ago
over 9 years ago
Vaibhav Prakash Kadam
Additional Director
over 9 years ago
over 9 years ago
Sanjay Kashinath Shirawle
Additional Director
over 9 years ago
over 9 years ago
Maya Hirasingh Bhakuni
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-28102021-signed
Form DPT-3-31082020-signed
Optional Attachment-(1)-31082020
-31082020
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-7-26112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170331
Form MGT-14-19032017-signed
Optional Attachment-(1)-10032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032017
Altered memorandum of association-10032017
Altered articles of association-10032017
Form DIR-11-31012017_signed
Acknowledgement received from company-31012017
