Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
18 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babulal Husharchand Agrawal
Director
over 2 years ago
over 2 years ago
Sunil Navinchandra Khona
Director
over 12 years ago
over 12 years ago
Past Directors
Pankaj Madhukumar Doshi
Additional Director
over 11 years ago
over 11 years ago
Kinshuk Lalka
Additional Director
over 11 years ago
over 11 years ago
Tejas Bakimchand Lalka
Additional Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-09112021-signed
Optional Attachment-(2)-13082021
Optional Attachment-(1)-13082021
-13082021
Optional Attachment-(1)-10082021
-10082021
Form MGT-14-02102020_signed
-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form ADT-1-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Copy of the intimation sent by company-19092019
List of share holders, debenture holders;-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
List of share holders, debenture holders;-04102016
Form MGT-7-04102016_signed
