Company Information
CIN
Status
Date of Incorporation
29 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
791,860
Authorised Capital
1,600,000
Directors
Pooja Tulsani Khial
Director
over 13 years ago
over 13 years ago
Kanishak Kaushik
Director/Designated Partner
over 13 years ago
over 13 years ago
Vanita Khial Tulsani
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form STK-2-02072018-signed
-05102017
Form PAS-3-04092017_signed
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Copy of Board or Shareholders? resolution-04092017
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.-04092017
Form MGT-14-01062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Altered articles of association;-29032016
Altered memorandum of assciation;-29032016
Copy of the resolution for alteration of capital;-29032016
Form SH-7-190316.PDF
Form MGT-14-190316.OCT
AoA - Articles of Association-190316.PDF
Copy of resolution-190316.PDF
Copy of the resolution for alteration of capital-190316.PDF
MoA - Memorandum of Association-190316.PDF
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
AoA - Articles of Association-290812.PDF
