Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 August 2020
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Poddar
Vikas Poddar
Director/Designated Partner
over 2 years ago
Vijaylakshmi Poddar
Vijaylakshmi Poddar
Director/Designated Partner
about 6 years ago
Lunkaran Mahaveer Prasad Kyal
Lunkaran Mahaveer Prasad Kyal
Director/Designated Partner
over 8 years ago

Past Directors

Dropadi Mahaveer Prasad Kyal
Dropadi Mahaveer Prasad Kyal
Director
over 8 years ago
Sushant Sushil Agarwal
Sushant Sushil Agarwal
Director
almost 13 years ago
Sushil Santlal Agarwal
Sushil Santlal Agarwal
Director
over 13 years ago

Documents

Form GNL-2-02022021-signed
Form MGT-14-28112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form AOC-4(XBRL)-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form MGT-14-22042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042020
Altered articles of association-22042020
Altered memorandum of association-22042020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-16102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019