Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Pashupatinath Karundia
Rajendra Pashupatinath Karundia
Director
over 2 years ago

Past Directors

Anand Shree Narian Khemka
Anand Shree Narian Khemka
Additional Director
over 8 years ago
Parmanand Debidutt Todi
Parmanand Debidutt Todi
Director
over 13 years ago

Documents

Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
-11122019
Form DPT-3-28062019
List of share holders, debenture holders;-06052019
Form MGT-7-06052019_signed
Form ADT-1-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Copy of resolution passed by the company-10012018
Copy of written consent given by auditor-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Copy of the intimation sent by company-10012018
Form DIR-12-10012018_signed
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Notice of resignation;-02092017
Evidence of cessation;-02092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017
Letter of appointment;-02092017
Form DIR-12-02092017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Form MGT-7-03012017_signed