Company Information
CIN
Status
Date of Incorporation
27 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shailaja Basavaraj Masanagi
Director
about 12 years ago
about 12 years ago
Basavaraj Veerappa Masanagi
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty MoA payment-271213.PDF
Acknowledgement of Stamp Duty AoA payment-271213.PDF
Certificate of Incorporation-271213.PDF
Certificate of Incorporation-271213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 1-171213.PDF
Form 1-171213.PDF
Form 18-171213-081213.PDF
Form 32-081213-081213.PDF
