Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shriram Gopaldas Khatod
Shriram Gopaldas Khatod
Director
about 12 years ago
Shrikant Gopaldas Khatod
Shrikant Gopaldas Khatod
Director
about 12 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Form MGT-14-13032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180313
Optional Attachment-(2)-08032018
Optional Attachment-(1)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
Altered memorandum of association-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
List of share holders, debenture holders;-12082017
Directors report as per section 134(3)-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed