Company Information

CIN
Status
Date of Incorporation
09 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hanuman Mal Tater
Hanuman Mal Tater
Director
about 12 years ago

Past Directors

Royi Tal
Royi Tal
Additional Director
over 11 years ago
Barry Tal
Barry Tal
Additional Director
over 11 years ago
Narendra Shah Suryakant
Narendra Shah Suryakant
Director
about 12 years ago

Documents

Form STK-2-21012021-signed
Optional Attachment-(1)-12032019
-12032019
Optional Attachment-(2)-12032019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Directors report as per section 134(3)-30012019
Optional Attachment-(2)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form ADT-1-29012019_signed
Optional Attachment-(2)-29012019
Copy of written consent given by auditor-29012019
Copy of resolution passed by the company-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-29012019
Directors report as per section 134(3)-29012019
Form DIR-12-29012019_signed
Form AOC-4-29012019_signed
Form ADT-1-07122018_signed
Optional Attachment-(1)-07122018
Copy of written consent given by auditor-07122018
Copy of resolution passed by the company-07122018
Form ADT-3-15112018-signed
Resignation letter-14112018
Copy of board resolution authorizing giving of notice-31102017
Copies of the utility bills as mentioned above (not older than two months)-31102017