Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijayalaxmi Poddar
Vijayalaxmi Poddar
Director/Designated Partner
almost 13 years ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 13 years ago

Documents

Form STK-2-05122018-signed
Optional Attachment-(1)-26062018
-26062018
Form MGT-14-30032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
-30032018
Optional Attachment-(3)-30032018
Optional Attachment-(1)-30052017
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
Annual return as per schedule V of the Companies Act,1956-28042017
List of share holders, debenture holders;-28042017
Form MGT-7-28042017_signed
Form 20B-28042017_signed
Form ADT-1-21042017_signed
Copy of the intimation sent by company-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
Form ADT-1-17042017_signed
Copy of the intimation sent by company-17042017
Optional Attachment-(1)-17042017
Copy of written consent given by auditor-17042017