Company Information
CIN
Status
Date of Incorporation
01 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar Kallani
Director
about 2 years ago
about 2 years ago
Hari Kishan Kallani
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-28112018-signed
-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(3)-18062018
-31052018
Fresh Certificate of Incorporation Consequent upon Change of Name-160513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160513.PDF
Form 67 -Addendum--300513 in respect of Form 23-160513.PDF
Optional Attachment 1-300513.PDF
Optional Attachment 2-300513.PDF
Form 23-160513.PDF
Copy of resolution-160513.PDF
Minutes of Meeting-160513.PDF
MoA - Memorandum of Association-160513.PDF
Optional Attachment 1-160513.PDF
Optional Attachment 2-160513.PDF
Optional Attachment 3-160513.PDF
AoA - Articles of Association-160513.PDF
Copy of Board Resolution-070513.PDF
Acknowledgement of Stamp Duty MoA payment-010213.PDF
AoA - Articles of Association-010213.PDF
MoA - Memorandum of Association-010213.PDF
Optional Attachment 1-010213.PDF
Optional Attachment 2-010213.PDF
Acknowledgement of Stamp Duty AoA payment-010213.PDF
Form 18-010213-090113.PDF
Form 1-010213.PDF
Certificate of Incorporation-010213.PDF
Certificate of Incorporation-010213.PDF
