Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vishal Gopal Arora
Director/Designated Partner
over 13 years ago
over 13 years ago
Kartik Popatlal Gala
Director
over 13 years ago
over 13 years ago
Past Directors
Miitesh Arora
Director
over 13 years ago
over 13 years ago
Kaushik Pravinkumar Chhag
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-17082021-signed
-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-09082018-signed
Resignation letter-06082018
Form AOC-4-12072018_signed
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-30062018_signed
Resignation letter-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-10032017_signed
Form MGT-7-09032017_signed
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
