Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 May 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Devapriya Kanoria
Devapriya Kanoria
Director/Designated Partner
over 2 years ago
Ashwinikumar Kanoria
Ashwinikumar Kanoria
Director/Designated Partner
over 2 years ago

Past Directors

Amisha Ashwinikumar Kanoria
Amisha Ashwinikumar Kanoria
Additional Director
almost 10 years ago
Vivardhan Kanoria
Vivardhan Kanoria
Additional Director
over 12 years ago

Documents

Form STK-2-10072019-signed
Optional Attachment-(2)-20082018
-20082018
Optional Attachment-(1)-20082018
Form MGT-14-14062018_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form INC-22-10082017_signed
Copy of board resolution authorizing giving of notice-10082017
Optional Attachment-(1)-10082017
Copies of the utility bills as mentioned above (not older than two months)-10082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form DIR-12-23102016_signed
Letter of appointment;-22102016