Company Information

CIN
Status
Date of Incorporation
12 June 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

Lakshmanan Nataraj Kalpathy
Lakshmanan Nataraj Kalpathy
Director/Designated Partner
over 2 years ago
Yogesh Dahayalal Korani
Yogesh Dahayalal Korani
Director/Designated Partner
over 12 years ago

Documents

Form STK-2-29112018-signed
-26032018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Annual return as per schedule V of the Companies Act,1956-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Directors report as per section 134(3)-16032017
Form AOC-4-16032017_signed
Form 20B-16032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-10032017
Form ADT-1-07022017_signed
Form ADT-1-02022017_signed
Copy of written consent given by auditor-02022017
Optional Attachment-(1)-02022017
Copy of the intimation sent by company-02022017
Copy of resolution passed by the company-02022017
Acknowledgement of Stamp Duty AoA payment-120613.PDF
Acknowledgement of Stamp Duty MoA payment-120613.PDF
AoA - Articles of Association-120613.PDF
Optional Attachment 1-120613.PDF
MoA - Memorandum of Association-120613.PDF
Certificate of Incorporation-120613.PDF
Form 1-120613.PDF
Certificate of Incorporation-120613.PDF
Form 18-290313-300313.PDF
Form 32-290313-300313.PDF