Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asha Om Maheshwari
Asha Om Maheshwari
Director
over 12 years ago
Sampat Somani
Sampat Somani
Managing Director
over 12 years ago

Documents

Form STK-2-03122019-signed
-22082018
Optional Attachment-(1)-22082018
Optional Attachment-(2)-22082018
Optional Attachment-(3)-22082018
Optional Attachment-(4)-22082018
Optional Attachment-(5)-22082018
-16072018
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Form ADT-1-14122016_signed
Directors report as per section 134(3)-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Annual return as per schedule V of the Companies Act,1956-14122016
Copy of written consent given by auditor-14122016
List of share holders, debenture holders;-14122016
Optional Attachment-(1)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form 20B-14122016_signed
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Certificate of Incorporation-260813.PDF
Certificate of Incorporation-260813.PDF
Optional Attachment 1-230813.PDF
MoA - Memorandum of Association-230813.PDF
AoA - Articles of Association-230813.PDF
Form 1-230813.PDF