Company Information

CIN
Status
Date of Incorporation
10 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Gainchand Kukreja
Dinesh Gainchand Kukreja
Director
over 13 years ago
Rahul Kishore Jaisingh
Rahul Kishore Jaisingh
Director
over 13 years ago

Documents

Form STK-2-22102021-signed
Form MGT-14-06032020_signed
-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-240915 for the FY ending on-310314.OCT
Form23AC-240915 for the FY ending on-310314.OCT
Form MGT-14-300615.OCT
Copy of resolution-270615.PDF
Optional Attachment 1-270615.PDF