Company Information

CIN
Status
Date of Incorporation
10 February 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

Satyadeo Pratapsingh Malik
Satyadeo Pratapsingh Malik
Director
almost 14 years ago
Rewa Shankar Awasthy
Rewa Shankar Awasthy
Director
almost 14 years ago

Documents

Form STK-2-17082021-signed
-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form ADT-1-24032017_signed
Annual return as per schedule V of the Companies Act,1956-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Form 20B-24032017_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Acknowledgement of Stamp Duty MoA payment-100212.PDF