Company Information

CIN
Status
Date of Incorporation
06 September 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

Nitin Jain
Nitin Jain
Additional Director
about 14 years ago
Balakrishna Kumar Hariharan
Balakrishna Kumar Hariharan
Director
over 14 years ago
Rashmi Jain
Rashmi Jain
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form AOC-4-03032017_signed
Form ADT-1-15022017_signed
Annual return as per schedule V of the Companies Act,1956-15022017
Copy of resolution passed by the company-15022017
Copy of the intimation sent by company-15022017
Copy of written consent given by auditor-15022017
List of share holders, debenture holders;-15022017
Form MGT-7-15022017_signed
Form 20B-15022017_signed
Copy of the intimation received from the company - 2021.-14022017
Form 23B-14022017_signed
Form DIR-12-040316.OCT
Evidence of cessation-040316.PDF
Optional Attachment 1-040316.PDF
Form DIR-11-060715.OCT
Form23AC-311013 for the FY ending on-310313.OCT
Form23AC-270213 for the FY ending on-310312.OCT
FormSchV-270213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-050113.OCT
Form 32-111211.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160911.PDF
Minutes of Meeting-160911.PDF
Form 23-130911.PDF
Optional Attachment 1-130911.PDF
MoA - Memorandum of Association-130911.PDF
Copy of resolution-130911.PDF
AoA - Articles of Association-130911.PDF