Company Information
CIN
Status
Date of Incorporation
08 May 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
200,000
Directors
Kanan Ravindra Fotedar
Director/Designated Partner
over 12 years ago
over 12 years ago
Varun Ravindra Fotedar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-04122018-signed
-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Form ADT-1-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of written consent given by auditor-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Optional Attachment-(1)-20072016
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed
Form ADT-1-280116.OCT
Form MGT-14-070415.OCT
Form 23B for period 080513 to 310314-080513.OCT
Copy of resolution-070415.PDF
FormSchV-070415 for the FY ending on-310314.OCT
Form23AC-070415 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-080513.PDF
Acknowledgement of Stamp Duty MoA payment-080513.PDF
Certificate of Incorporation-080513.PDF
