Company Information
CIN
Status
Date of Incorporation
14 June 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
Kapil Kailashchand Choudhary
Director
almost 3 years ago
almost 3 years ago
Gopal Prasad Poddar
Director
over 12 years ago
over 12 years ago
Shelly Kapil Choudhary
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-17082021-signed
Optional Attachment-(1)-29052019
-29052019
-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(1)-30122016
Optional Attachment-(2)-30122016
Form AOC-4-30122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Form AOC-4-030316.OCT
Form MGT-7-010116.OCT
Form ADT-1-181215.OCT
-091214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Copy of Board Resolution-180314.PDF
Acknowledgement of Stamp Duty MoA payment-140613.PDF
Acknowledgement of Stamp Duty AoA payment-140613.PDF
Certificate of Incorporation-140613.PDF
Certificate of Incorporation-140613.PDF
AoA - Articles of Association-130613.PDF
MoA - Memorandum of Association-130613.PDF
No Objection Certificate in case there is a change in promoters-130613.PDF
Optional Attachment 3-130613.PDF
Optional Attachment 2-130613.PDF
Optional Attachment 1-130613.PDF
Form 1-130613.PDF
