Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Rakesh Jangid
Pooja Rakesh Jangid
Director
about 11 years ago
Rakesh Prabhudayal Jangid
Rakesh Prabhudayal Jangid
Director
over 12 years ago

Past Directors

Samrat Dilip Manchekar
Samrat Dilip Manchekar
Director
about 11 years ago
Swapnil Jagannath More
Swapnil Jagannath More
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-29102017_signed
Form AOC-4-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-070815.OCT
Optional Attachment 1-070815.PDF
Letter of Appointment-070815.PDF
Declaration of the appointee Director- in Form DIR-2-070815.PDF
Declaration by the first director-070815.PDF