Company Information
CIN
Status
Date of Incorporation
11 July 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
100,000
Directors
Assan Lachhmandas Balani
Managing Director
about 2 years ago
about 2 years ago
Kavita Lachhman Balani
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-27102021-signed
Optional Attachment-(4)-11082021
Optional Attachment-(3)-11082021
Optional Attachment-(2)-11082021
Optional Attachment-(1)-11082021
-11082021
-06082021
Optional Attachment-(1)-06082021
Optional Attachment-(2)-06082021
Optional Attachment-(3)-06082021
Optional Attachment-(4)-06082021
-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(4)-27072020
Optional Attachment-(5)-27072020
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
