Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kawal Sanjay Malhotra
Director
over 13 years ago
over 13 years ago
Sanjay Narendrapal Malhotra
Director
over 13 years ago
over 13 years ago
Past Directors
Kamal Narayan Vyas
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
-30092019
-10062019
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-241014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Form GNL.2-290914.PDF
Copy of resolution-290914.PDF
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 3-290914.PDF
Form23AC-120614 for the FY ending on-310313.OCT
FormSchV-120614 for the FY ending on-310313.OCT
Form MGT-14-040814.OCT
Optional Attachment 1-150714.PDF
Copy of resolution-150714.PDF
Form 23B for period 110512 to 310313-290912.OCT
Form 32-030912.OCT
Evidence of cessation-280812.PDF
Acknowledgement of Stamp Duty AoA payment-110512.PDF
Acknowledgement of Stamp Duty MoA payment-110512.PDF
