Company Information
CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Rajan Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Harikaran Malik
Director
over 2 years ago
over 2 years ago
Kishore Mahtani
Director
over 12 years ago
over 12 years ago
Charges
15 December 2017
Corporation Bank
10 Lak
15 December 2017
Others
0
15 December 2017
Others
0
15 December 2017
Others
0
Documents
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
Form ADT-1-10042018_signed
Form MGT-7-10042018_signed
Optional Attachment-(2)-03042018
Optional Attachment-(1)-03042018
List of share holders, debenture holders;-03042018
Copy of written consent given by auditor-03042018
Copy of the intimation sent by company-03042018
Copy of resolution passed by the company-03042018
Instrument(s) of creation or modification of charge;-15012018
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180115
Form ADT-1-141015.OCT
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
MoA - Memorandum of Association-080813.PDF
Optional Attachment 1-080813.PDF
Optional Attachment 2-080813.PDF
Optional Attachment 3-080813.PDF
Form 1-080813.PDF
Form 18-080813-290713.PDF
