Company Information

CIN
Status
Date of Incorporation
17 July 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
5,000,000

Directors

Surendrasingh Singh Hanuman
Surendrasingh Singh Hanuman
Director/Designated Partner
over 11 years ago
Rajesh Satyanarayan Malu
Rajesh Satyanarayan Malu
Director
over 12 years ago

Past Directors

Satyanarayan Bankatlal Malu
Satyanarayan Bankatlal Malu
Director
over 12 years ago

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-050614.OCT
Evidence of cessation-040614.PDF
Form DIR-12-030614.OCT
Declaration of the appointee Director- in Form DIR-2-030614.PDF
Optional Attachment 1-030614.PDF
Optional Attachment 2-160713.PDF
Optional Attachment 1-160713.PDF
Form 1-160713.PDF