Company Information
CIN
Status
Date of Incorporation
04 November 2013
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
Sailata Anilkumar Kararia
Director
about 12 years ago
about 12 years ago
Rajdeepak Omprakash Mishra
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-17102018-signed
-14092017
Optional Attachment-(1)-14092017
-31082017
Optional Attachment-(1)-31082017
-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(2)-06062017
Optional Attachment-(3)-06062017
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-21102016_signed
List of share holders, debenture holders;-20102016
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Form MGT-7-011215.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180515.PDF
Minutes of Meeting-180515.PDF
Form MGT-14-120515.PDF
Optional Attachment 2-120515.PDF
Optional Attachment 1-120515.PDF
MoA - Memorandum of Association-120515.PDF
Copy of resolution-120515.PDF
AoA - Articles of Association-120515.PDF
Optional Attachment 3-120515.PDF
Copy of Board Resolution-080415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-200215.PDF
