Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Jayantilal Chel Raj Ambawat
Director
almost 13 years ago
almost 13 years ago
Manjula Kumari Tara Chand Ambawat
Director
almost 13 years ago
almost 13 years ago
Rekha N Ambawat
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form23AC-070315 for the FY ending on-310314.OCT
Form GNL.2-270714.PDF
Form MGT-14-270714.OCT
Optional Attachment 1-270714.PDF
Optional Attachment 2-270714.PDF
Optional Attachment 1-250714.PDF
Copy of resolution-250714.PDF
Certificate of Incorporation-140113.PDF
Certificate of Incorporation-140113.PDF
