Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
181,200
Authorised Capital
500,000

Directors

Aruna Ranjit Kapadia
Aruna Ranjit Kapadia
Director
over 2 years ago
Paresh Ranjit Kapadia
Paresh Ranjit Kapadia
Director
over 14 years ago

Past Directors

Ranjit Meghji Kapadia
Ranjit Meghji Kapadia
Director
over 14 years ago

Documents

Form STK-2-20032021-signed
-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(2)-05062018
-03032018
Optional Attachment-(1)-03032018
Form PAS-3-23022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018
Copy of Board or Shareholders? resolution-21022018
Form DIR-12-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form DIR-12-23112017_signed
Evidence of cessation;-23112017
Optional Attachment-(1)-21112017
Letter of appointment;-21112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017
Optional Attachment-(2)-21092016
Optional Attachment-(1)-21092016
List of share holders, debenture holders;-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form MGT-7-21092016_signed
Form AOC-4-21092016_signed
Copy of board resolution authorizing giving of notice-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016