Company Information

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

Directors

Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
over 2 years ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Harikisan Laddha
Sunil Harikisan Laddha
Director
about 10 years ago

Documents

Form STK-2-23082021-signed
Form MGT-14-25092019_signed
-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Evidence of cessation;-18042019
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed