Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Jaishima Dutta
Jaishima Dutta
Director
over 2 years ago
Murali Shridhara Kodancha
Murali Shridhara Kodancha
Director/Designated Partner
over 2 years ago

Documents

Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Details of other Entity(s)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form PAS-3-29042018_signed
Copy of Board or Shareholders? resolution-29042018
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.-29042018
Form 23B for period 020512 to 310313-220512.OCT
Acknowledgement of Stamp Duty MoA payment-020512.PDF
AoA - Articles of Association-020512.PDF
MoA - Memorandum of Association-020512.PDF