Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
483,000
Authorised Capital
1,000,000

Directors

Chandra Sultansingh Karnawat
Chandra Sultansingh Karnawat
Director
over 10 years ago
Anurag Sultansingh Karnawat
Anurag Sultansingh Karnawat
Director
over 10 years ago

Past Directors

Francis Anthony Das
Francis Anthony Das
Director
about 13 years ago

Documents

Form STK-2-13082021-signed
Optional Attachment-(1)-16042019
-16042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-05122016_signed
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-11-310515.OCT
Form DIR-12-300515.OCT
Optional Attachment 1-300515.PDF
Optional Attachment 2-300515.PDF
Optional Attachment 3-300515.PDF
Evidence of cessation-300515.PDF
Form DIR-11-300515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Interest in other entities-280515.PDF
Letter of Appointment-280515.PDF