Company Information

CIN
Status
Date of Incorporation
11 June 2012
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

Ekta Jayesh Patel
Ekta Jayesh Patel
Director
over 13 years ago
Darpan Babubhai Patel
Darpan Babubhai Patel
Director
over 13 years ago

Documents

Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form 20B-31032017_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Annual return as per schedule V of the Companies Act,1956-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Form AOC-4-29032017
Form MGT-7-29032017
Form ADT-1-28032017_signed
Copy of resolution passed by the company-28032017
Copy of the intimation sent by company-28032017
Copy of written consent given by auditor-28032017
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-300114 for the FY ending on-310313.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form 23B for period 110612 to 310313-051012.OCT
AoA - Articles of Association-110612.PDF
No Objection Certificate in case there is a change in promoters-110612.PDF
Optional Attachment 1-110612.PDF
Acknowledgement of Stamp Duty MoA payment-110612.PDF
Acknowledgement of Stamp Duty AoA payment-110612.PDF
MoA - Memorandum of Association-110612.PDF
Form 1-110612.PDF
Certificate of Incorporation-110612.PDF
Certificate of Incorporation-110612.PDF