Company Information

CIN
Status
Date of Incorporation
28 March 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

Narayan Lal
Narayan Lal
Director
almost 10 years ago
Bhanwarlal .
Bhanwarlal .
Director
almost 10 years ago

Past Directors

Kamleshkumar Panjwani Kishorbhai
Kamleshkumar Panjwani Kishorbhai
Director
over 13 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(3)-27112017
Optional Attachment-(2)-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-15-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017
Form INC-22-05062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Copies of the utility bills as mentioned above (not older than two months)-05062017
Copy of board resolution authorizing giving of notice-05062017