Company Information

CIN
Status
Date of Incorporation
07 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,660,000
Authorised Capital
50,000,000

Directors

Balkrushna Nathuram Ballal
Balkrushna Nathuram Ballal
Director
over 2 years ago
Ashok Kumar Rathan Mudaliar
Ashok Kumar Rathan Mudaliar
Director/Designated Partner
over 2 years ago
Nipun Vijay Mehra
Nipun Vijay Mehra
Director/Designated Partner
over 14 years ago

Past Directors

Mahendra Kumar Lalji
Mahendra Kumar Lalji
Additional Director
over 14 years ago

Documents

List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Form AOC-4-09072019_signed
Optional Attachment-(3)-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-26042018_signed
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Optional Attachment-(1)-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Copy of the intimation received from the company - 2021.-01062017
Form 23B-01062017_signed
Copy of the intimation received from the company - 2021.-31052017
Form 23B-31052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052017
Annual return as per schedule V of the Companies Act,1956-25052017
Form 20B-25052017_signed
Form 23AC-25052017_signed
Form 66-22052017_signed