Company Information

CIN
Status
Date of Incorporation
29 April 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
2,500,000

Directors

Devendra Manoharlal Sharma
Devendra Manoharlal Sharma
Director
over 12 years ago
Seema Devendra Sharma
Seema Devendra Sharma
Director
over 12 years ago

Past Directors

Chetna Mukund Sarvaiya
Chetna Mukund Sarvaiya
Director
over 12 years ago
Peter Meckamalil Jacob
Peter Meckamalil Jacob
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form ADT-1-240316.OCT
Form MGT-7-170316.OCT
Form AOC-4-160316.OCT
Form MGT-14-101214.OCT
-111214.OCT
Form23AC-101214 for the FY ending on-310314.OCT
Copy of resolution-091214.PDF
FormSchV-091214 for the FY ending on-310314.OCT
Form 18-160813.OCT
Form 32-120813.OCT
Evidence of cessation-060813.PDF
Optional Attachment 1-060813.PDF
Optional Attachment 2-060813.PDF
Optional Attachment 3-060813.PDF
Acknowledgement of Stamp Duty MoA payment-290413.PDF
Acknowledgement of Stamp Duty AoA payment-290413.PDF
Certificate of Incorporation-290413.PDF
Certificate of Incorporation-290413.PDF
MoA - Memorandum of Association-100413.PDF
AoA - Articles of Association-100413.PDF