Company Information

CIN
Status
Date of Incorporation
21 August 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
10,000,000

Directors

Shreegopal Rameshwarlal Kabra
Shreegopal Rameshwarlal Kabra
Director/Designated Partner
over 2 years ago
Saroop Gagandas Mulchandani
Saroop Gagandas Mulchandani
Director
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28062019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-29092017
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Form ADT-1-24112016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Optional Attachment-(1)-24112016
Copy of resolution passed by the company-24112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF