Company Information
CIN
Status
Date of Incorporation
20 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ranamal Basarmal Talreja
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhavna Ramani Vinod
Director
almost 13 years ago
almost 13 years ago
Vinod Chimandas Ramani
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(4)-14092019
Optional Attachment-(3)-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form MGT-7-19042019_signed
Form AOC-4-17042019_signed
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-17032017_signed
Form MGT-7-17032017_signed
List of share holders, debenture holders;-15032017
Directors report as per section 134(3)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
-311014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-200213.PDF
Acknowledgement of Stamp Duty AoA payment-200213.PDF
Certificate of Incorporation-200213.PDF
Certificate of Incorporation-200213.PDF
Optional Attachment 1-160213.PDF
MoA - Memorandum of Association-160213.PDF
AoA - Articles of Association-160213.PDF
Form 1-160213.PDF
Form 18-160213-090213.PDF
Form 32-160213-090213.PDF
