Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 May 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranay Nawal Kishore
Pranay Nawal Kishore
Director
about 11 years ago
Pradeep Pravinbhai Patel
Pradeep Pravinbhai Patel
Director
about 11 years ago

Past Directors

Vimla Kumar
Vimla Kumar
Director
almost 14 years ago

Documents

Form STK-2-03072018-signed
-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(2)-07092017
Optional Attachment-(3)-07092017
Form MGT-14-15062017_signed
Form AOC-4-15062017_signed
Form MGT-7-15062017_signed
List of share holders, debenture holders;-14062017
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062017
Altered memorandum of association-14062017
-14062017
Form 20B-19042017_signed
Approval letter for extension of financial year or annual general meeting-17042017
Annual return as per schedule V of the Companies Act,1956-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Optional Attachment-(2)-10032017
Form AOC-4-10032017_signed
Form MGT-7-10032017_signed
Form ADT-1-09032017_signed
Copy of written consent given by auditor-09032017
Optional Attachment-(1)-09032017
Optional Attachment-(2)-09032017
Copy of the intimation sent by company-09032017
Proof of dispatch-09032017