Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ravindra Dagdulal Laddha
Director
almost 2 years ago
almost 2 years ago
Kiran Shivnarayan Dahad
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-24032021-signed
-12012019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form ADT-1-04062018_signed
Annual return as per schedule V of the Companies Act,1956-04062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Copy of the intimation sent by company-04062018
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Form 23AC-04062018_signed
Form AOC-4-04062018_signed
Form 20B-04062018_signed
MoA - Memorandum of Association-190411.PDF
AoA - Articles of Association-190411.PDF
Acknowledgement of Stamp Duty MoA payment-190411.PDF
Acknowledgement of Stamp Duty AoA payment-190411.PDF
Certificate of Incorporation-190411.PDF
Form 1-190411.PDF
Form 18-190411-190411.PDF
Form 32-190411-190411.PDF
Certificate of Incorporation-190411.PDF
