Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradeep Malu
Pradeep Malu
Director/Designated Partner
over 2 years ago
Lakshya Malu
Lakshya Malu
Director
over 13 years ago

Documents

Form STK-2-03122018-signed
-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(2)-14122017
Optional Attachment-(1)-14122017
-14122017
Form INC-22-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Copy of board resolution authorizing giving of notice-27102017
Copies of the utility bills as mentioned above (not older than two months)-27102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
Form MGT-7-03112016_signed
List of share holders, debenture holders;-02112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-190915.OCT
FormSchV-230914 for the FY ending on-310314.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form23AC-250814 for the FY ending on-310314.OCT