Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Bharat Kapoor
Bharat Kapoor
Director/Designated Partner
almost 3 years ago
Gurjit Kapur
Gurjit Kapur
Director/Designated Partner
about 10 years ago

Past Directors

Namita Mukesh Vankawala
Namita Mukesh Vankawala
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
Directors report as per section 134(3)-04092018
List of share holders, debenture holders;-04092018
Form DIR-12-03092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(1)-01092018
Form ADT-1-21042016_signed
Copy of resolution passed by the company-21042016
Copy of the intimation sent by company-21042016
Copy of written consent given by auditor-21042016
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
Form DIR-12-120915.OCT
Interest in other entities-110915.PDF
Evidence of cessation-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Letter of Appointment-110915.PDF
Optional Attachment 1-110915.PDF
Additional attachment to Form 23AC-190615 for the FY ending on-310314.OCT
Form23AC-190615 for the FY ending on-310314.OCT
FormSchV-190615 for the FY ending on-310314.OCT
FormSchV-031013 for the FY ending on-310313.OCT
Form23AC-031013 for the FY ending on-310313.OCT
Form23AC-191212 for the FY ending on-310312.OCT
FormSchV-191212 for the FY ending on-310312.OCT
Form 18-310811.OCT