Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Taani Basu
Taani Basu
Director
almost 12 years ago
Basu Anurag Subrata
Basu Anurag Subrata
Director
almost 12 years ago

Documents

Form MGT-14-01092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018
List of share holders, debenture holders;-24082018
Form MGT-7-24082018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 121213 to 310314-260314.OCT
Acknowledgement of Stamp Duty AoA payment-121213.PDF
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
Certificate of Incorporation-121213.PDF
AoA - Articles of Association-031213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
Form 1-031213.PDF
Form 18-031213-031213.PDF
Form 32-031213-031213.PDF