Company Information

CIN
Status
Date of Incorporation
01 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anandidevi Bansidhar Gairola
Anandidevi Bansidhar Gairola
Director
over 15 years ago
Bansidhar Lakhnanand Gairola
Bansidhar Lakhnanand Gairola
Director
over 15 years ago
Naveenkumar Bansidhar Gairola
Naveenkumar Bansidhar Gairola
Director/Designated Partner
over 21 years ago
Alka Naveenkumar Gairola
Alka Naveenkumar Gairola
Director
over 21 years ago

Documents

Form GNL-2-20032020-signed
Form MGT-14-18022020_signed
Optional Attachment-(1)-18022020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Form GNL-2-07052019-signed
Form MGT-14-11042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-28032019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-27032019
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Optional Attachment-(2)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of written consent given by auditor-29112016