Company Information

CIN
Status
Date of Incorporation
16 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinit Ravi Nair
Vinit Ravi Nair
Director
over 13 years ago
Siddhartha Rameshchandra Yadav
Siddhartha Rameshchandra Yadav
Director
over 13 years ago

Past Directors

Kalyani Shridhar Bhalerao
Kalyani Shridhar Bhalerao
Director
over 13 years ago
Satish Rajnikant Itkelwar
Satish Rajnikant Itkelwar
Director
over 13 years ago

Documents

Optional Attachment-(1)-09122017
Notice of resignation;-09122017
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062017
Directors report as per section 134(3)-10062017
Form AOC-4-10062017_signed
Form ADT-1-29052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052017
Copy of resolution passed by the company-29052017
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
Form 23AC-29052017_signed
Form 20B-26052017_signed
List of share holders, debenture holders;-25052017
Annual return as per schedule V of the Companies Act,1956-25052017
Form 20B-25052017_signed
Form MGT-7-25052017_signed
Acknowledgement of Stamp Duty MoA payment-160312.PDF
Acknowledgement of Stamp Duty AoA payment-160312.PDF
Certificate of Incorporation-160312.PDF
Certificate of Incorporation-160312.PDF
MoA - Memorandum of Association-140312.PDF
AoA - Articles of Association-140312.PDF
Form 1-140312.PDF
Optional Attachment 1-050312.PDF