Company Information

CIN
Status
Date of Incorporation
22 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Shivanand Rai
Priya Shivanand Rai
Director
over 7 years ago
Renu Shivanand Rai
Renu Shivanand Rai
Director
almost 13 years ago
Shivanand Kariyappa Rai
Shivanand Kariyappa Rai
Director
almost 13 years ago

Documents

Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-01102020
List of share holders, debenture holders;-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of the intimation received from the company - 2021.-29092020
Form 23B-29092020_signed
Form 23AC-29092020_signed
Form 23B for period 221212 to 310313-260913.OCT
FormSchV-030315 for the FY ending on-310313-Revised-1.OCT
Form23AC-260215 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-221212.PDF
Acknowledgement of Stamp Duty AoA payment-221212.PDF
Certificate of Incorporation-221212.PDF
Certificate of Incorporation-221212.PDF
MoA - Memorandum of Association-201212.PDF
AoA - Articles of Association-201212.PDF
Form 1-201212.PDF
Form 32-121212-121212.PDF