Company Information

CIN
Status
Date of Incorporation
03 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishore Rajendra Bakliwal
Kishore Rajendra Bakliwal
Director
over 2 years ago
Meena Rajendrakumar Bakliwal
Meena Rajendrakumar Bakliwal
Director
over 10 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-25122020_signed
Form DPT-3-24122020_signed
Form ADT-1-23122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form ADT-1-11122020_signed
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form23AC-221215 for the FY ending on-310313.OCT
Form23AC-221215 for the FY ending on-310314.OCT
FormSchV-221215 for the FY ending on-310313.OCT
FormSchV-221215 for the FY ending on-310314.OCT