Company Information

CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Prushottam Laxmandas Bhardwaj
Prushottam Laxmandas Bhardwaj
Director
over 2 years ago
Rajan Harikaran Malik
Rajan Harikaran Malik
Director
over 2 years ago
Kishore Mahtani
Kishore Mahtani
Director
over 13 years ago

Documents

Form STK-2-03022021-signed
Optional Attachment-(1)-26042019
-26042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
-20032019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-05012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 3-151014.PDF
Optional Attachment 2-151014.PDF