Company Information
CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,850,000
Authorised Capital
3,000,000
Directors
Bhanwarlal Rathi
Director
about 12 years ago
about 12 years ago
Suresh Baban Suryawanshi
Director
over 12 years ago
over 12 years ago
Shiva Basant Kabra
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-14122019-signed
Optional Attachment-(3)-12062018
Optional Attachment-(2)-12062018
Optional Attachment-(1)-12062018
-12062018
Optional Attachment-(1)-18052018
-18052018
Form PAS-3-22032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032018
Copy of Board or Shareholders? resolution-22032018
Form SH-7-16032018-signed
Form MGT-14-12032018_signed
Altered memorandum of assciation;-12032018
Altered memorandum of association-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Copy of the resolution for alteration of capital;-12032018
Directors report as per section 134(3)-12032018
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
List of share holders, debenture holders;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
Form GNL.2-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-220914.PDF
