Company Information

CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Payal Ajay Shukla
Payal Ajay Shukla
Additional Director
about 11 years ago
Poonam Arvind Vishwakarma
Poonam Arvind Vishwakarma
Director
over 11 years ago
Arvindkumar Harishcnahdra Vishwakarma
Arvindkumar Harishcnahdra Vishwakarma
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Form AOC-4-06052019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form MGT-7-131215.OCT
Form AOC-4-131215.OCT
Form ADT-1-101215.OCT
Form DIR-12-051214.OCT
Form INC-22-051214.OCT
Optional Attachment 1-041214.PDF
Letter of Appointment-041214.PDF
Declaration of the appointee Director- in Form DIR-2-041214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231114.PDF