Company Information

CIN
Status
Date of Incorporation
08 February 2013
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

Mahendra Madhukar Sawant
Mahendra Madhukar Sawant
Director/Designated Partner
over 2 years ago
Harsh Sharma
Harsh Sharma
Additional Director
over 8 years ago

Past Directors

Shruti Mahendra Sawant
Shruti Mahendra Sawant
Director
almost 13 years ago

Documents

Optional Attachment-(1)-31052017
Notice of resignation;-31052017
Letter of appointment;-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Directors report as per section 134(3)-09042017
List of share holders, debenture holders;-09042017
Form MGT-7-09042017_signed
Form AOC-4-09042017_signed
FormSchV-190215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
FormSchV-051213 for the FY ending on-310313-Revised-1.OCT
Form23AC-231113 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 180213 to 310313-110913.OCT
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF
MoA - Memorandum of Association-070213.PDF
AoA - Articles of Association-070213.PDF
Form 1-070213.PDF
Form 18-010213-150113.PDF