Company Information
CIN
Status
Date of Incorporation
31 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pragna Lalitkumar Shukla
Director
almost 21 years ago
almost 21 years ago
Lalit Devshankar Shukla
Director
almost 21 years ago
almost 21 years ago
Documents
Form STK-2-18082021-signed
-22052019
Optional Attachment-(1)-22052019
-12042019
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
Form MGT-7-01082017_signed
List of share holders, debenture holders;-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-24102016_signed
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016
Copy of resolution passed by the company-24102016
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-151015.OCT
-271214.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-211013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
