Company Information
CIN
Status
Date of Incorporation
01 February 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
5,000,000
Directors
Meeta Dineshchandra Mehta
Director
almost 15 years ago
almost 15 years ago
Faizal Ahmed Khan Deshmukh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Vasant Shetye Madhav
Additional Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Directors report as per section 134(3)-16022017
List of share holders, debenture holders;-16022017
Form ADT-1-13062016_signed
Copy of resolution passed by the company-13062016
Copy of the intimation sent by company-13062016
Copy of written consent given by auditor-13062016
FormSchV-301015 for the FY ending on-310314.OCT
Form23AC-301015 for the FY ending on-310314.OCT
Form23AC-050915 for the FY ending on-310313-Revised-1.OCT
FormSchV-280815 for the FY ending on-310313-Revised-3.OCT
FormSchV-260413 for the FY ending on-310312.OCT
Form 32-160313.OCT
Form 32-260213.OCT
Form23AC-200213 for the FY ending on-310312.OCT
Optional Attachment 1-200213.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010411 to 310312-200712.OCT
Acknowledgement of Stamp Duty AoA payment-010211.PDF
Acknowledgement of Stamp Duty MoA payment-010211.PDF
Certificate of Incorporation-010211.PDF
Certificate of Incorporation-010211.PDF
Optional Attachment 1-310111.PDF
MoA - Memorandum of Association-310111.PDF
AoA - Articles of Association-310111.PDF
Form 1-310111.PDF
Form 32-130111-130111.PDF
Form 18-130111-130111.PDF
