Company Information
CIN
Status
Date of Incorporation
26 March 2012
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
Kapil Kailashchand Choudhary
Director
almost 3 years ago
almost 3 years ago
Madhu Gopal Poddar
Director
almost 14 years ago
almost 14 years ago
Santosh Kailashchand Choudhary
Director
almost 14 years ago
almost 14 years ago
Kailashchand Satyanarayan Choudhary
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-17082021-signed
-29052019
Optional Attachment-(1)-29052019
-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-030316.OCT
Form MGT-7-010116.OCT
Form ADT-1-151115.OCT
-101214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 32-061213.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 260312 to 310313-300312.OCT
Acknowledgement of Stamp Duty AoA payment-260312.PDF
Acknowledgement of Stamp Duty MoA payment-260312.PDF
Certificate of Incorporation-260312.PDF
Certificate of Incorporation-260312.PDF
MoA - Memorandum of Association-220312.PDF
Optional Attachment 1-220312.PDF
Optional Attachment 3-220312.PDF
Optional Attachment 2-220312.PDF
