Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
310,500
Authorised Capital
500,000

Directors

Ramon Kishan Kirpalaney
Ramon Kishan Kirpalaney
Director
almost 20 years ago
Geetu Ramon Kirpalaney
Geetu Ramon Kirpalaney
Director
almost 20 years ago

Documents

Form INC-28-07012020-signed
Form DPT-3-17122019-signed
Optional Attachment-(1)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-14-11042019-signed
Form PAS-3-28032019_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.-28032019
Copy of Board or Shareholders? resolution-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Altered articles of association-27032019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-14-06112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112017
Form INC-22-08122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122016
Optional Attachment-(1)-08122016
Copies of the utility bills as mentioned above (not older than two months)-08122016