Company Information

CIN
Status
Date of Incorporation
16 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
38,122,000
Authorised Capital
40,000,000

Directors

Rohit Shukla
Rohit Shukla
Director/Designated Partner
about 2 years ago
Dudhnath Girdharilal Shukla
Dudhnath Girdharilal Shukla
Director
over 11 years ago

Past Directors

Sheela B Shukla
Sheela B Shukla
Additional Director
over 10 years ago
Mamata Surajdev Shukla
Mamata Surajdev Shukla
Additional Director
over 10 years ago
Sonkali Dudhnath Shukla
Sonkali Dudhnath Shukla
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Form DIR-12-05092020_signed
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form ADT-1-27042020_signed
Copy of resolution passed by the company-27042020
Copy of written consent given by auditor-27042020
Copy of the intimation sent by company-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Notice of resignation;-27042020
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Evidence of cessation;-23112018
Optional Attachment-(1)-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018