Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 July 2018
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
over 2 years ago
Hemant Dave
Hemant Dave
Director
about 10 years ago
Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director
almost 15 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 9 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
about 10 years ago

Documents

Form STK-2-28012021-signed
-07022019
Optional Attachment-(4)-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(5)-07022019
Optional Attachment-(3)-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-17122018
Optional Attachment-(3)-17122018
Optional Attachment-(2)-17122018
-17122018
Form MGT-14-15122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122018
Form PAS-3-17112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112018
Copy of Board or Shareholders? resolution-17112018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Optional Attachment-(1)-27072018
Form DIR-12-27072018_signed
Form AOC-4-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Interest in other entities;-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
List of share holders, debenture holders;-08112017