Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hiral Himanshu Kanakia
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupal Rasesh Kanakia
Director
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-09042018-signed
Form MGT-7-15052017_signed
Approval letter for extension of AGM;-05052017
List of share holders, debenture holders;-05052017
Optional Attachment-(1)-05052017
Optional Attachment-(1)-12042017
Directors report as per section 134(3)-12042017
Approval letter of extension of financial year or AGM-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06042017
Optional Attachment-(1)-06042017
Optional Attachment-(2)-06042017
Form INC-28-010216.PDF
Optional Attachment 1-010216.PDF
Copy of the Court-Company Law Board Order-010216.PDF
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Scheme of Arrangement- Amalgamation-120815.PDF
Copy of Board Resolution-120815.PDF
Form GNL.2-271114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-151014.PDF
Optional Attachment 1-111014.PDF
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF
FormSchV-221113 for the FY ending on-310313.OCT
