Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kanti Naran Velani
Kanti Naran Velani
Director
over 2 years ago
Nidhi Bhumik Patel
Nidhi Bhumik Patel
Director
over 13 years ago
Namrata Kanti Velani
Namrata Kanti Velani
Director
over 13 years ago

Documents

Form STK-2-12032021-signed
-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Optional Attachment-(3)-06032019
Form MGT-14-31012019_signed
Altered articles of association-28012019
Altered memorandum of association-28012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Form MGT-14-130215.OCT
Copy of resolution-130215.PDF
Form23AC-241214 for the FY ending on-310314.OCT