Company Information
CIN
Status
Date of Incorporation
06 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rahul H Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayatri Rahul Sharma
Director
over 12 years ago
over 12 years ago
Karan Singh
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-3-22032017-signed
Resignation letter-19032017
FormSchV-060215 for the FY ending on-310314.OCT
Form23AC-060215 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Acknowledgement of Stamp Duty AoA payment-060713.PDF
Acknowledgement of Stamp Duty MoA payment-060713.PDF
Certificate of Incorporation-060713.PDF
Certificate of Incorporation-060713.PDF
AoA - Articles of Association-050713.PDF
MoA - Memorandum of Association-050713.PDF
Optional Attachment 1-050713.PDF
Form 1-050713.PDF
Form 18-280613-060613.PDF
Form 32-060613-060613.PDF
