Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Firoz Arjasp Elavia
Firoz Arjasp Elavia
Director
over 13 years ago
Nauzer Hoshang Kuka
Nauzer Hoshang Kuka
Director
over 13 years ago
Mahendra Gangaram Badad
Mahendra Gangaram Badad
Director
over 13 years ago
Shivkumar Bhanupratap Singh
Shivkumar Bhanupratap Singh
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-23102016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form GNL.2-301114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
FormSchV-251013 for the FY ending on-310313.OCT
Form 23B for period 150512 to 310313-281112.OCT
Acknowledgement of Stamp Duty AoA payment-150512.PDF
Acknowledgement of Stamp Duty MoA payment-150512.PDF
Certificate of Incorporation-150512.PDF
Certificate of Incorporation-150512.PDF
Form 18-090512-090512.PDF
Form 1-090512.PDF