Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

Directors

Renu Prakash Kulkarni
Renu Prakash Kulkarni
Director
almost 12 years ago
Seema Paresh Rao
Seema Paresh Rao
Director
about 13 years ago

Past Directors

Khan Mubin
Khan Mubin
Director
about 13 years ago

Documents

Form AOC-4-02082017_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form PAS-3-27062017_signed
Copy of Board or Shareholders? resolution-27062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
Form SH-7-22062017-signed
Form MGT-14-20062017-signed
Altered articles of association-12062017
Altered articles of association;-12062017
Altered memorandum of assciation;-12062017
Altered memorandum of association-12062017
Optional Attachment-(1)-12062017
Copy of the resolution for alteration of capital;-12062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062017
Form PAS-3-08062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062017
Copy of Board or Shareholders? resolution-08062017
Form SH-7-07062017-signed
Altered memorandum of assciation;-24052017
Copy of the resolution for alteration of capital;-24052017
Annual return as per schedule V of the Companies Act,1956-18052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Optional Attachment-(1)-18052017
Form 20B-18052017_signed
Form 23AC-18052017_signed
Form AOC-4-18052017_signed
Form MGT-7-18052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
List of share holders, debenture holders;-17052017