Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ravindran Kovil
Rajesh Ravindran Kovil
Individual Promoter
almost 12 years ago

Past Directors

Rajashri Rajesh Kovil
Rajashri Rajesh Kovil
Additional Director
about 11 years ago
Vishal Vinaykumar Agrawal
Vishal Vinaykumar Agrawal
Director
almost 12 years ago

Documents

Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-02072019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form ADT-1-10082018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form ADT-3-09052018-signed
Resignation letter-27042018
Declaration by first director-09042018
Form DIR-12-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form 23AC-12062017_signed
Form 20B-12062017_signed