Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Lakhanlal Malviya
Anil Lakhanlal Malviya
Director
over 2 years ago
Anil Jugalkishore Rathi
Anil Jugalkishore Rathi
Director
about 13 years ago
Hemant Ramkishore Malani
Hemant Ramkishore Malani
Director
about 13 years ago

Documents

Form STK-2-18082021-signed
-10052019
Form MGT-14-07052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Form MGT-14-140415.OCT
Form ADT-1-140415.OCT
Form23AC-080415 for the FY ending on-310314.OCT
Optional Attachment 1-080415.PDF
Copy of resolution-080415.PDF
FormSchV-080415 for the FY ending on-310314.OCT
Form23AC-250114 for the FY ending on-310313.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form 23B for period 071112 to 310313-101212.OCT