Company Information
CIN
Status
Date of Incorporation
15 March 2014
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
Jayant Raju Devadiga
Director
over 11 years ago
over 11 years ago
Sujata Aggarwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Usha Venkatesh Rao
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-22082018
Notice of resignation filed with the company-22082018
Form DIR-11-22082018_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form ADT-1-141115.OCT
Form MGT-7-121115.OCT
Form23AC-051115 for the FY ending on-310315.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-150314.PDF
Acknowledgement of Stamp Duty AoA payment-150314.PDF
Certificate of Incorporation-150314.PDF
Certificate of Incorporation-150314.PDF
Optional Attachment 1-140314.PDF
MoA - Memorandum of Association-140314.PDF
AoA - Articles of Association-140314.PDF
Form 1-140314.PDF
Form 18-120314-120314.PDF
Form 32-120314-120314.PDF
