Company Information

CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Dhirajlal Bhupatani
Kamlesh Dhirajlal Bhupatani
Director
over 13 years ago
Asha Kamlesh Bhuptani
Asha Kamlesh Bhuptani
Director/Designated Partner
over 13 years ago

Documents

List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-180316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180316.PDF
Minutes of Meeting-180316.PDF
Optional Attachment 1-180316.PDF
Form MGT-14-170316.PDF
MoA - Memorandum of Association-170316.PDF
Copy of resolution-170316.PDF
AoA - Articles of Association-170316.PDF
Copy of Board Resolution-120316.PDF
Copy of Board Resolution-150216.PDF
Copy of Board Resolution-020216.PDF
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form MGT-14-290515.OCT
Copy of resolution-270515.PDF
Form ADT-1-160415.OCT
Form23AC-060415 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061113.OCT
FormSchV-181213 for the FY ending on-310313-Revised-1.OCT
Form23AC-071113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-270812.PDF
Acknowledgement of Stamp Duty AoA payment-270812.PDF
Certificate of Incorporation-270812.PDF
Certificate of Incorporation-270812.PDF