Company Information

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

Directors

Javed Kunwar
Javed Kunwar
Director/Designated Partner
over 9 years ago
Mohd Aslam Mohd Miya Siddique
Mohd Aslam Mohd Miya Siddique
Director
over 9 years ago

Past Directors

Chandrashekhar Atmaram Kamathe
Chandrashekhar Atmaram Kamathe
Director
over 13 years ago
Atmaram Bhikoba Kamthe
Atmaram Bhikoba Kamthe
Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form INC-22-14062016_signed
Notice of resignation;-14062016
Form DIR-12-14062016_signed
Evidence of cessation;-14062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016
Letter of appointment;-14062016