Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sumita Jaykumar Hemrajani
Director
over 14 years ago
over 14 years ago
Jaykumar Narayandas Hemrajani
Director/Designated Partner
over 14 years ago
over 14 years ago
Aaditya Jaykumar Hemrajani
Director
over 14 years ago
over 14 years ago
Documents
Copy of Board resolution showing authorization given for filing this declaration -30042016
Duly audited statement of financial position-30042016
Form MSC-1-071215.OCT
Certificate of change of the status of the company-021215.PDF
Optional Attachment 1-021215.PDF
Optional Attachment 2-021215.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-021215.PDF
Copy of special resolution-021215.PDF
copy of approval or no objection certificate-021215.PDF
Certificate of change of the status of the company-021215.PDF
Auditors certificate-021215.PDF
Certificate of change of the status of the company-021215.PDF
Form MGT-7-211115.OCT
Form MGT-14-171115.OCT
Optional Attachment 1-171115.PDF
Copy of resolution-171115.PDF
Form AOC-4-141115.OCT
Form ADT-1-181015.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-120115.PDF
-041114.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form23AC-250914 for the FY ending on-310312.OCT
FormSchV-250914 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
