Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Kumar Arora
Suresh Kumar Arora
Director
over 15 years ago
Shashikant Prabhakar Kumbhar
Shashikant Prabhakar Kumbhar
Director
over 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form ADT-1-23042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Copy of the intimation sent by company-18042018
Copy of resolution passed by the company-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of written consent given by auditor-18042018
Form INC-22-02092016_signed
Copies of the utility bills as mentioned above (not older than two months)-02092016
Copy of board resolution authorizing giving of notice-02092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
Form MGT-14-30082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Fresh Certificate of Incorporation Consequent upon Change of Name-160115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160115.PDF
Optional Attachment 2-230115.PDF