Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Ajay Tyagi
Rekha Ajay Tyagi
Director
about 14 years ago
Lokesh Rajeshwar Tyagi
Lokesh Rajeshwar Tyagi
Director
about 14 years ago

Documents

Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-17122017_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016
Form AOC-4-15102016_signed
Form MGT-7-15102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
-251214.OCT
Form23AC-221013 for the FY ending on-310313.OCT
FormSchV-221013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-220913.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT