Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mayur Hanumanmal Shyamsukha
Mayur Hanumanmal Shyamsukha
Director
over 11 years ago
Hanuman Mal Shyamsukha
Hanuman Mal Shyamsukha
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-14-050814.OCT
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
Form GNL.2-210714.PDF
Optional Attachment 1-210714.PDF
Acknowledgement of Stamp Duty AoA payment-250314.PDF