Company Information
CIN
Status
Date of Incorporation
08 October 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
Banshidhar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Singh Matharoo
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Bal Krishna Soni
Additional Director
almost 12 years ago
almost 12 years ago
Suman Soni
Director
about 13 years ago
about 13 years ago
Mahesh Chandra Soni
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-24082021-signed
-10032021
Optional Attachment-(1)-10032021
Optional Attachment-(2)-10032021
Optional Attachment-(3)-10032021
Optional Attachment-(2)-23022021
Optional Attachment-(1)-23022021
-23022021
Optional Attachment-(3)-23022021
Form MGT-14-18102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
