Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pranab Bala .
Director
almost 10 years ago
almost 10 years ago
Akash Haridas Sarode
Director
over 12 years ago
over 12 years ago
Past Directors
Nikhil Tejramji Tawale
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Directors report as per section 134(3)-25072017
List of share holders, debenture holders;-25072017
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form INC-22-281014.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Optional Attachment 1-201014.PDF
Copy of resolution-201014.PDF
Acknowledgement of Stamp Duty AoA payment-190813.PDF
Acknowledgement of Stamp Duty MoA payment-190813.PDF
Certificate of Incorporation-190813.PDF
Certificate of Incorporation-190813.PDF
AoA - Articles of Association-130813.PDF
MoA - Memorandum of Association-130813.PDF
Optional Attachment 1-130813.PDF
Form 32-130813-130813.PDF
Form 18-130813-130813.PDF
Form 1-130813.PDF
