Company Information

CIN
Status
Date of Incorporation
29 December 2010
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

Chhaya Nishith Luhar
Chhaya Nishith Luhar
Director
almost 15 years ago
Nishith Subandhu Luhar
Nishith Subandhu Luhar
Director
almost 15 years ago

Documents

Form STK-2-13082021-signed
-18042019
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form ADT-1-161015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form23AC-231211 for the FY ending on-310311.OCT
FormSchV-231211 for the FY ending on-310311.OCT
AoA - Articles of Association-291210.PDF
MoA - Memorandum of Association-291210.PDF
No Objection Certificate in case there is a change in promoters-291210.PDF
Optional Attachment 1-291210.PDF
Optional Attachment 2-291210.PDF
Optional Attachment 3-291210.PDF
Acknowledgement of Stamp Duty AoA payment-291210.PDF