Company Information
CIN
Status
Date of Incorporation
29 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
791,860
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pooja Tulsani Khial
Director
over 12 years ago
over 12 years ago
Kanishak Kaushik
Director/Designated Partner
over 12 years ago
over 12 years ago
Vanita Khial Tulsani
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-02072018-signed
-05102017
Form PAS-3-04092017_signed
Form MGT-14-04092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092017
Copy of Board or Shareholders? resolution-04092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092017
Form MGT-14-01062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016
Altered articles of association;-29032016
Altered memorandum of assciation;-29032016
Copy of the resolution for alteration of capital;-29032016
Form SH-7-190316.PDF
Form MGT-14-190316.OCT
AoA - Articles of Association-190316.PDF
Copy of resolution-190316.PDF
Copy of the resolution for alteration of capital-190316.PDF
MoA - Memorandum of Association-190316.PDF
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-270714.PDF
Form GNL.2-260614.PDF
Optional Attachment 1-260614.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
AoA - Articles of Association-290812.PDF