Company Information
CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satyam Bansal
Director
almost 14 years ago
almost 14 years ago
Dinesh Mohan Bansal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-19022021-signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
-11062018
Optional Attachment-(1)-23052018
-23052018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Form AOC-4-27102016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-180614 for the FY ending on-310313.OCT
FormSchV-180614 for the FY ending on-310313.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 23B for period 121211 to 310312-020112.OCT
Form23AC-241012 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190112.PDF
Optional Attachment 2-190112.PDF
Optional Attachment 3-190112.PDF
Optional Attachment 5-190112.PDF
Optional Attachment 4-190112.PDF
