Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lekhraj Mangumal Adwani
Lekhraj Mangumal Adwani
Director
about 10 years ago
Dilip Kumar Khubchand Gunamal Karamchandani
Dilip Kumar Khubchand Gunamal Karamchandani
Director
almost 12 years ago

Past Directors

Prakash Khubchand Gunamal Karamchandani
Prakash Khubchand Gunamal Karamchandani
Director
almost 12 years ago

Documents

Form STK-2-18082021-signed
-26102019
-25062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
Form AOC-4-28092017_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Interest in other entities;-30092016
Letter of appointment;-30092016
Form MGT-7-071215.OCT
Form AOC-4-271115.OCT
Form DIR-11-221115.OCT
Form DIR-12-171115.OCT
Evidence of cessation-171115.PDF
Form ADT-1-311015.OCT