Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 October 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Pradeepkumar Shikharchand Surana
Pradeepkumar Shikharchand Surana
Director
almost 14 years ago

Documents

Form ADT-1-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of resolution passed by the company-26112020
Copy of the intimation sent by company-26112020
Copy of written consent given by auditor-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-09112020-signed
Form DPT-3-28082020-signed
Optional Attachment-(1)-15012020
Interest in other entities;-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DPT-3-04072019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed