Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopal Tilakraj Kapoor
Gopal Tilakraj Kapoor
Director
over 2 years ago
Mihir Raj Gopal Raj Kapoor
Mihir Raj Gopal Raj Kapoor
Director/Designated Partner
almost 3 years ago
Nicolaus Florian Peter Hettler
Nicolaus Florian Peter Hettler
Director
about 11 years ago
Frank Heinz Hartwig
Frank Heinz Hartwig
Director
about 11 years ago

Documents

Form BEN - 2-31122019_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017
Directors report as per section 134(3)-07012017
Form AOC-4-07012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT