Company Information
CIN
Status
Date of Incorporation
12 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Maneck Behram Unwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Beatrice Dolder
Director/Designated Partner
over 12 years ago
over 12 years ago
Faisal Zakaullah Siddiqui
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form STK-2-30052018-signed
-06052017
Optional Attachment-(1)-06052017
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-041215.OCT
Form AOC-4-231115.OCT
Form ADT-1-300115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 23B for period 120513 to 310314-011014.OCT
Acknowledgement of Stamp Duty MoA payment-120513.PDF
Acknowledgement of Stamp Duty AoA payment-120513.PDF
Certificate of Incorporation-120513.PDF
Certificate of Incorporation-120513.PDF
Optional Attachment 1-290413.PDF
MoA - Memorandum of Association-290413.PDF
AoA - Articles of Association-290413.PDF
Form 1-290413.PDF
Form 32-290413-290413.PDF
Form 18-290413-290413.PDF
