Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000
Directors
Pradeep Sunderlal Goyal
Director
over 12 years ago
over 12 years ago
Mukesh Suresh Agarwal
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-02062018-signed
-10052017
Optional Attachment-(1)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form GNL.2-291114.OCT
Form MGT-14-141014.OCT
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-300914.PDF
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF
Form 23B for period 060713 to 310314-030813.OCT
Acknowledgement of Stamp Duty MoA payment-060713.PDF
Acknowledgement of Stamp Duty AoA payment-060713.PDF
Certificate of Incorporation-060713.PDF
Certificate of Incorporation-060713.PDF
Optional Attachment 1-210613.PDF
Optional Attachment 2-210613.PDF
Optional Attachment 3-210613.PDF
Optional Attachment 4-210613.PDF
MoA - Memorandum of Association-210613.PDF
Form 32-210613-210613.PDF
