Company Information
CIN
Status
Date of Incorporation
07 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
Kapil Virendra Thakkar
Director
over 2 years ago
over 2 years ago
Anu Vikrant Goel
Director
about 12 years ago
about 12 years ago
Charges
04 November 2015
Vijaya Bank
25 Lak
04 November 2015
Vijaya Bank
0
04 November 2015
Vijaya Bank
0
04 November 2015
Vijaya Bank
0
Documents
Form ADT-1-13022017_signed
List of share holders, debenture holders;-13022017
Directors report as per section 134(3)-13022017
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
Copy of resolution passed by the company-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Form CHG-1-10062016_signed
Instrument(s) of creation or modification of charge;-10062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160610
Form AOC-4-071115.OCT
Form ADT-1-020315.OCT
FormSchV-270215 for the FY ending on-310314.OCT
Form23AC-270215 for the FY ending on-310314.OCT
Form 23B for period 071113 to 310314-080115.OCT
Acknowledgement of Stamp Duty MoA payment-071113.PDF
Acknowledgement of Stamp Duty AoA payment-071113.PDF
Certificate of Incorporation-071113.PDF
Certificate of Incorporation-071113.PDF
AoA - Articles of Association-061113.PDF
MoA - Memorandum of Association-061113.PDF
Optional Attachment 1-061113.PDF
Optional Attachment 2-061113.PDF
Form 1-061113.PDF
Form 18-221013-221013.PDF
Form 32-221013-221013.PDF
