Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
167,000
Authorised Capital
167,000
Directors
Gopal Tilakraj Kapoor
Director
over 2 years ago
over 2 years ago
Mihir Raj Gopal Raj Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-25032021-signed
-06062018
Optional Attachment-(1)-06062018
Optional Attachment-(2)-06062018
Form MGT-14-18042018_signed
-18042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042018
Form PAS-3-19032018_signed
Copy of Board or Shareholders? resolution-19032018
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.-19032018
Form SH-7-15032018-signed
Form MGT-14-14032018_signed
Optional Attachment-(1)-14032018
Copy of the resolution for alteration of capital;-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Altered memorandum of association-14032018
Altered memorandum of assciation;-14032018
Form ADT-1-03012018_signed
Copy of resolution passed by the company-03012018
Copy of the intimation sent by company-03012018
Copy of written consent given by auditor-03012018
Form ADT-1-11122017_signed
Form MGT-14-05122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-28112017
Copy of written consent given by auditor-28112017
