Company Information

CIN
Status
Date of Incorporation
23 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ravikumar Chamanlal Nangia
Ravikumar Chamanlal Nangia
Director
over 2 years ago
Sanjay Sahadeo Salunkhe
Sanjay Sahadeo Salunkhe
Director
over 2 years ago
Ashwini Kumar Nangia
Ashwini Kumar Nangia
Director
over 10 years ago

Past Directors

Vijaykumar Narain Khanna
Vijaykumar Narain Khanna
Director
almost 22 years ago

Documents

Form STK-2-20032021-signed
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Optional Attachment-(4)-29032019
-29032019
-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(4)-22032019
-25022019
Optional Attachment-(1)-25022019
Optional Attachment-(2)-25022019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of board resolution authorizing giving of notice-12102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102016
Copies of the utility bills as mentioned above (not older than two months)-12102016