Company Information

CIN
Status
Date of Incorporation
21 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shyam Babu
Shyam Babu
Director
over 2 years ago
Sudhir Kumar Manchanda
Sudhir Kumar Manchanda
Director
about 12 years ago

Past Directors

Jija Laxman Kale
Jija Laxman Kale
Director
about 12 years ago
Laxman Walmikrao Kale
Laxman Walmikrao Kale
Director
about 12 years ago

Documents

Form STK-2-16082021-signed
Form MGT-14-30032019_signed
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-29032019
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-171015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-041014.PDF