Company Information

CIN
Status
Date of Incorporation
13 April 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

Balachandra Rajesh Nair
Balachandra Rajesh Nair
Director/Designated Partner
over 13 years ago
Sapna Rajesh Nair
Sapna Rajesh Nair
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form INC-22-17112016_signed
Copies of the utility bills as mentioned above (not older than two months)-17112016
Copy of board resolution authorizing giving of notice-17112016
Optional Attachment-(1)-17112016
Optional Attachment-(2)-17112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-141115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-121014.PDF
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
FormSchV-090114 for the FY ending on-310313.OCT
Form23AC-090114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 130412 to 310313-300412.OCT
Form 18-030612.OCT
Optional Attachment 1-080512.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Certificate of Incorporation-130412.PDF