Company Information

CIN
Status
Date of Incorporation
02 January 2012
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

Jennifer Theresa Dsouza
Jennifer Theresa Dsouza
Director/Designated Partner
almost 14 years ago
Aref Ramzanali Lalani
Aref Ramzanali Lalani
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
List of share holders, debenture holders;-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form23AC-200315 for the FY ending on-310314.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form ADT-1-140315.OCT
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-100115.PDF
Form23AC-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-020112.PDF
Acknowledgement of Stamp Duty MoA payment-020112.PDF
Certificate of Incorporation-020112.PDF
Certificate of Incorporation-020112.PDF
MoA - Memorandum of Association-301211.PDF
AoA - Articles of Association-301211.PDF
Form 1-301211.PDF