Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Badri Nath Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinay Kapoor
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200221
Form MGT-14-31012020-signed
Optional Attachment-(4)-30012020
Optional Attachment-(3)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Altered memorandum of association-30012020
Altered articles of association-30012020
Altered memorandum of association-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Altered articles of association-22012020
Form PAS-3-10012020_signed
Copy of Board or Shareholders? resolution-09012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012020
Form SH-7-07012020-signed
Altered memorandum of assciation;-05012020
