Company Information

CIN
Status
Date of Incorporation
30 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Vinod Nandlal Gunwani
Vinod Nandlal Gunwani
Director
over 2 years ago
Vikas Nandlal Gunwani
Vikas Nandlal Gunwani
Director
over 11 years ago

Registered Trademarks

Shivomkara Chits Shivomkara Chits

[Class : 36] Financial Affairs

Documents

Form DPT-3-14102020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042019
Form SH-7-27042019-signed
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of the resolution for alteration of capital;-04042019
Altered memorandum of assciation;-04042019
Optional Attachment-(1)-31032019
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4 additional attachment-15072018_signed
Directors report as per section 134(3)-29062018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form MGT-14-05052017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170505
Altered articles of association-01052017
Altered memorandum of association-01052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017