Company Information

CIN
Status
Date of Incorporation
28 June 2013
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

Dilip Singh Ganpatraj Lodha
Dilip Singh Ganpatraj Lodha
Director
over 12 years ago
Suri Rahul
Suri Rahul
Director
over 12 years ago

Documents

Form ADT-3-27082019_signed
Resignation letter-27082019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-01012019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01102018_signed
Optional Attachment-(1)-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-29092018-signed
Resignation letter-25092018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-26102016_signed
Copy of the intimation sent by company-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Copy of written consent given by auditor-26102016
Form AOC-4-26102016