Company Information

CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashokkumar Ratanlalji Soni
Ashokkumar Ratanlalji Soni
Director
over 10 years ago
Anil Thakurdas Panpaliya
Anil Thakurdas Panpaliya
Director
almost 14 years ago
Anand Tikamdasji Panpaliya
Anand Tikamdasji Panpaliya
Director
almost 14 years ago
Gopal Narayandas Panpaliya
Gopal Narayandas Panpaliya
Director
almost 14 years ago

Documents

Form STK-2-12122019-signed
-17082018
-14072018
-28062018
Optional Attachment-(1)-31032018
-31032018
Form MGT-14-23032018_signed
Optional Attachment-(1)-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-161115.OCT
Form ADT-1-151015.OCT
-091114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form DIR-12-141014.OCT
Letter of Appointment-290914.PDF
Declaration of the appointee Director- in Form DIR-2-290914.PDF
Form 23B for period 010413 to 310314-071013.OCT