Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramratan Rameshwar Jangid
Ramratan Rameshwar Jangid
Director
almost 9 years ago
Champalal Jangid
Champalal Jangid
Director
over 12 years ago

Past Directors

Mohan Lal Ramdhan Bhambhi
Mohan Lal Ramdhan Bhambhi
Director
almost 13 years ago
Sohan Lal Ramchandra Jangid
Sohan Lal Ramchandra Jangid
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form AOC-4-26112018_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-02112018_signed
Optional Attachment-(1)-02112018
Copy of written consent given by auditor-02112018
Copy of the intimation sent by company-02112018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form ADT-1-21062018_signed
Directors report as per section 134(3)-21062018
Copy of written consent given by auditor-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Form AOC-4-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Evidence of cessation;-28022017
Form DIR-12-28022017_signed
Interest in other entities;-28022017
Notice of resignation;-28022017
Letter of appointment;-28022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
Directors report as per section 134(3)-18022017
Form AOC-4-18022017_signed