Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sharmila Ashutosh Bijoor
Sharmila Ashutosh Bijoor
Director/Designated Partner
over 7 years ago
Ashutosh Maruti Bijoor
Ashutosh Maruti Bijoor
Director/Designated Partner
almost 12 years ago

Past Directors

Rahul Gopal Perumanam
Rahul Gopal Perumanam
Director
almost 12 years ago

Documents

Form STK-2-09072019-signed
Form DIR-12-02102018_signed
Form MGT-14-10092018_signed
Optional Attachment-(1)-10092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
Notice of resignation;-30082018
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Acknowledgement of Stamp Duty MoA payment-120314.PDF
Acknowledgement of Stamp Duty AoA payment-120314.PDF
Certificate of Incorporation-120314.PDF
Certificate of Incorporation-120314.PDF
AoA - Articles of Association-100314.PDF
MoA - Memorandum of Association-100314.PDF
Optional Attachment 1-100314.PDF
Form 1-100314.PDF
Form 18-100314-100314.PDF
Form 32-100314-100314.PDF