Company Information
CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Guneet Singh Pirthipal Singh Walia
Nominee
over 12 years ago
over 12 years ago
Shilpa Shetty Kundra
Director
over 12 years ago
over 12 years ago
Documents
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-241015.OCT
Form GNL.2-291114.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Optional Attachment 1-290714.PDF
Copy of resolution-290714.PDF
Form GNL.2-310514.PDF
Optional Attachment 1-310514.PDF
Acknowledgement of Stamp Duty AoA payment-010813.PDF
Acknowledgement of Stamp Duty MoA payment-010813.PDF
Certificate of Incorporation-010813.PDF
Certificate of Incorporation-010813.PDF
Optional Attachment 1-290713.PDF
No Objection Certificate in case there is a change in promoters-290713.PDF
MoA - Memorandum of Association-290713.PDF
AoA - Articles of Association-290713.PDF
Form 1-290713.PDF
Form 18-290713-290713.PDF
Form 32-290713-290713.PDF
