Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
09 May 2019
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Kiran Nathmal Ramani
Kiran Nathmal Ramani
Director
about 14 years ago

Documents

Form AOC-4-15052019_signed
Form MGT-7-15052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form MGT-14-04042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190404
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form INC-22-030615-010615.PDF
Optional Attachment 2-030615.PDF
Optional Attachment 1-030615.PDF