Company Information
CIN
Status
Date of Incorporation
27 August 2014
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
Arti Modi Dinesh
Director
over 11 years ago
over 11 years ago
Dinesh Modi .
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
List of share holders, debenture holders;-14112016
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Directors report as per section 134(3)-26042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Form AOC-4-26042016_signed
Form ADT-1-170316.OCT
Form MGT-7-170316.OCT
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
Annexure of subscribers-260814.PDF
AoA - Articles of Association-260814.PDF
MoA - Memorandum of Association-260814.PDF
Optional Attachment 1-260814.PDF
Form INC-7-260814.PDF
Declaration by the first director-160814.PDF
Declaration of the appointee Director- in Form DIR-2-160814.PDF
Letter of Appointment-160814.PDF
Form INC-22-160814-160814.PDF
Form DIR-12-160814-160814.PDF
