Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishanlal Shrirang Vyas
Kishanlal Shrirang Vyas
Director
over 11 years ago
Kishorilal Amrutlal Bissa
Kishorilal Amrutlal Bissa
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Form MGT-7-06072018_signed
Form ADT-1-30062018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Form ADT-1-291015.OCT
Form 23B for period 110613 to 310314-280814.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-281114.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 32-200913.OCT
Optional Attachment 1-200913.PDF
Evidence of cessation-200913.PDF
Form 32-270813.OCT
Acknowledgement of Stamp Duty AoA payment-110613.PDF
Certificate of Incorporation-110613.PDF
Certificate of Incorporation-110613.PDF