Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gurudayal Moolchand Khandelwal
Gurudayal Moolchand Khandelwal
Additional Director
over 12 years ago
Atul Richard Rawat
Atul Richard Rawat
Director
over 12 years ago
Rajiv Ramlal Gupta
Rajiv Ramlal Gupta
Director
over 12 years ago

Documents

Form AOC-4-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26122016
Directors report as per section 134(3)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Evidence of cessation;-21042016
Form DIR-12-21042016_signed
Notice of resignation;-21042016
Form AOC-4-241215.OCT
Form MGT-7-211215.OCT
Form ADT-1-251115.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form 23B for period 160713 to 310314-180314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-020813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020813.PDF
Minutes of Meeting-020813.PDF
Optional Attachment 3-020813.PDF
Optional Attachment 4-020813.PDF
Optional Attachment 5-020813.PDF