Company Information

CIN
Status
Date of Incorporation
06 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anil Surinder Kapoor
Anil Surinder Kapoor
Director
over 12 years ago
Karan Boolani Vijay
Karan Boolani Vijay
Director
over 12 years ago
Rhea Anil Kapoor
Rhea Anil Kapoor
Director
over 12 years ago

Past Directors

Cyrus Sahukar
Cyrus Sahukar
Director
over 12 years ago

Documents

Form STK-2-17082021-signed
-01072019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form23AC-281215 for the FY ending on-310314.OCT
FormSchV-281215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-060813.PDF
Acknowledgement of Stamp Duty MoA payment-060813.PDF
Certificate of Incorporation-060813.PDF
Certificate of Incorporation-060813.PDF
Optional Attachment 1-020813.PDF
Optional Attachment 2-020813.PDF