Company Information
CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
1,250,000
Authorised Capital
1,250,000
Directors
Ramgopal Rameshchandra Bansal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Ratanlal Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Documents
Form STK-2-12032021-signed
-27042018
Form PAS-3-21022018_signed
Copy of Board or Shareholders? resolution-21022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Form SH-7-18012018-signed
Copy of the resolution for alteration of capital;-18012018
Altered memorandum of assciation;-18012018
Optional Attachment-(1)-18012018
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
List of share holders, debenture holders;-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form DIR-12-04102016_signed
Form MGT-6-080216-220116.PDF
Optional Attachment 1-080216.PDF
Declaration by person-080216.PDF
Optional Attachment 2-080216.PDF
Optional Attachment 3-080216.PDF
Form DIR-12-020216.OCT
Optional Attachment 1-020216.PDF
Letter of Appointment-020216.PDF
Interest in other entities-020216.PDF
Form DIR-11-020216.OCT
