Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendra Hiralal Lunkad
Rajendra Hiralal Lunkad
Director
over 7 years ago
Nitin Sarupchand Nahata
Nitin Sarupchand Nahata
Director
over 12 years ago
Kalpna Nitin Nahata
Kalpna Nitin Nahata
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-14-01102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(1)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Interest in other entities;-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(4)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Declaration by first director-29082018
Optional Attachment-(1)-29082018
Form ADT-1-22042018_signed
Directors report as per section 134(3)-22042018
List of share holders, debenture holders;-22042018
Optional Attachment-(1)-22042018