Company Information

CIN
Status
Date of Incorporation
31 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Giftson Das Wilson
Giftson Das Wilson
Person Incharge
about 6 years ago
Narendra Kashinath Jhunjhunwala
Narendra Kashinath Jhunjhunwala
Director
almost 13 years ago
Surendrakumar Mangturam Sharma
Surendrakumar Mangturam Sharma
Director
almost 13 years ago

Past Directors

Jayprakash Pritvinath Pandey
Jayprakash Pritvinath Pandey
Additional Director
about 7 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-20102020-signed
Form DPT-3-09092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-19102019_signed
Form DIR-12-19102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-17102019
Form DPT-3-30062019
Form GNL-2-15022019-signed
Optional Attachment-(1)-04022019
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018