Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
88,000
Authorised Capital
1,000,000

Directors

Himanshu Kuldeep Meher
Himanshu Kuldeep Meher
Director
over 12 years ago
Mahesh Chaudhary
Mahesh Chaudhary
Director
over 12 years ago

Past Directors

Mahendra Pyarelal Agrawal
Mahendra Pyarelal Agrawal
Director
over 12 years ago

Documents

Form SH-9-24082020-signed
Statement of assets and liabilities-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Copy of board resolution-12082020
Auditor's report-12082020
Affidavit as per rule 65(3)-12082020
Optional Attachment-(1)-12082020
Statement of assets and liabilities-13032020
Optional Attachment-(1)-13032020
Copy of board resolution-13032020
Auditor's report-13032020
Affidavit as per rule 65(3)-13032020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017