Company Information
CIN
Status
Date of Incorporation
12 June 2013
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
Meera Amal Vakil
Director
over 12 years ago
over 12 years ago
Amal Medhavin Vakil
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of resolution passed by the company-22102016
Copy of the intimation sent by company-22102016
Copy of written consent given by auditor-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Optional Attachment-(1)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form INC-22-120815.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-010815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-010815.PDF
Form MGT-14-010815.PDF
AoA - Articles of Association-010815.PDF
Copy of resolution-010815.PDF
Minutes of Meeting-010815.PDF
MoA - Memorandum of Association-010815.PDF
Optional Attachment 1-010815.PDF
Optional Attachment 2-010815.PDF
Optional Attachment 3-010815.PDF
Copy of Board Resolution-260615.PDF
Form ADT-1-190315.OCT
FormSchV-180315 for the FY ending on-310314.OCT
Form23AC-180315 for the FY ending on-310314.OCT
Optional Attachment 2-101213.PDF
Optional Attachment 1-101213.PDF
