Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
0
Authorised Capital
0

Directors

Abhishek Loonker
Abhishek Loonker
Director
about 7 years ago
Rajendra Kalur
Rajendra Kalur
Director
about 7 years ago
Biharilal Laxman Deora
Biharilal Laxman Deora
Director
about 7 years ago
Anil Vallabhdas Ghelani
Anil Vallabhdas Ghelani
Director
about 14 years ago

Documents

Form GNL-2-16122020-signed
Form SH-7-28102020-signed
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(4)-22102020
Optional Attachment-(2)-22102020
Altered memorandum of assciation;-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-23092020_signed
Form MGT-7-23092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
List of share holders, debenture holders;-21092020
Optional Attachment-(1)-21092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(3)-16092020
Optional Attachment-(1)-16092020
Copy of the resolution for alteration of capital;-16092020
Optional Attachment-(2)-16092020
Altered memorandum of assciation;-16092020
Form SH-7-15102019-signed
Form MGT-14-10102019-signed
Altered articles of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019