Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jainendra Kapoorchand Malesha
Jainendra Kapoorchand Malesha
Director/Designated Partner
about 2 years ago
Kapoorchand Himmatmal Malesha
Kapoorchand Himmatmal Malesha
Director
over 14 years ago

Documents

Form STK-2-08022021-signed
Optional Attachment-(1)-25052018
-25052018
Form e-CODS-28032018_signed
List of share holders, debenture holders;-26032018
Form 20B-26032018_signed
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form 23AC-26032018_signed
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Annual return as per schedule V of the Companies Act,1956-23032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form ADT-1-19032018_signed
Optional Attachment-(1)-19032018
Copy of written consent given by auditor-19032018
Copy of the intimation sent by company-19032018
Copy of resolution passed by the company-19032018
Form MGT-14-210614.PDF
Copy of resolution-210614.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-030613 for the FY ending on-310312.OCT
Form23AC-030613 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-250511.PDF
Acknowledgement of Stamp Duty AoA payment-250511.PDF
Certificate of Incorporation-250511.PDF
Certificate of Incorporation-250511.PDF
AoA - Articles of Association-240511.PDF