Company Information
CIN
Status
Date of Incorporation
22 April 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
100,000
Directors
Dhiraj Vinod Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Kishan Bathija
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-17082021-signed
-05072019
-18062019
Optional Attachment-(1)-18062019
-22042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-29112017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-26122016
Form MGT-7-111215.OCT
Form ADT-1-141115.OCT
Form AOC-4-131115.OCT
-281214.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-041014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
