Company Information
CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 November 2020
Paid Up Capital
745,000
Authorised Capital
1,000,000
Directors
Madhulika Vishvaprakash Mundra
Director
almost 20 years ago
almost 20 years ago
Vishwa Prakash Mundra
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-11112020_signed
Form ADT-1-10112020_signed
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-12112016
