Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishanlal Shrirang Vyas
Kishanlal Shrirang Vyas
Director
over 12 years ago
Kishorilal Amrutlal Bissa
Kishorilal Amrutlal Bissa
Director
over 12 years ago

Documents

List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form ADT-1-291015.OCT
Form 23B for period 110613 to 310314-280814.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 32-200913.OCT
Optional Attachment 1-200913.PDF
Evidence of cessation-200913.PDF
Form 32-270813.OCT
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Certificate of Incorporation-110613.PDF
Certificate of Incorporation-110613.PDF