Company Information

CIN
Status
Date of Incorporation
04 May 2012
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

Asha Shukla
Asha Shukla
Director
over 7 years ago
Malti Shukla
Malti Shukla
Director
over 7 years ago
Roopa Shukla
Roopa Shukla
Director
over 13 years ago
Alokkumar Shridhar Shukla
Alokkumar Shridhar Shukla
Director
over 13 years ago

Documents

Form STK-2-25032021-signed
-15122018
Optional Attachment-(1)-15122018
Optional Attachment-(2)-15122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(2)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form e-CODS-01052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of written consent given by auditor-27042018
Form23AC-040915 for the FY ending on-310313.OCT
FormSchV-040915 for the FY ending on-310313.OCT
FormSchV-040915 for the FY ending on-310314.OCT
Form23AC-040915 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-040512.PDF
Acknowledgement of Stamp Duty MoA payment-040512.PDF
Certificate of Incorporation-040512.PDF