Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
125,000
Authorised Capital
200,000

Directors

Surender Pal
Surender Pal
Director
over 12 years ago
Tanvir Enayat Shah
Tanvir Enayat Shah
Director
about 13 years ago

Past Directors

Rajesh Javalkar Gajanan
Rajesh Javalkar Gajanan
Director
about 13 years ago
Nasir Gaffar Khan
Nasir Gaffar Khan
Director
over 13 years ago

Documents

Form ADT-3-30042019_signed
Resignation letter-30042019
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
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
Form ADT-1-25112017_signed
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Annual return as per schedule V of the Companies Act,1956-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Directors report as per section 134(3)-17042017
Optional Attachment-(1)-17042017
Optional Attachment-(2)-17042017
Form 20B-17042017_signed
Form AOC-4-17042017_signed
List of share holders, debenture holders;-14042017
Form MGT-7-14042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Optional Attachment-(1)-12042017
Optional Attachment-(2)-12042017
Form AOC-4-12042017_signed