Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kanji Patel
Manish Kanji Patel
Director/Designated Partner
almost 3 years ago
Ritu Sanjay Narain
Ritu Sanjay Narain
Director
about 12 years ago
Sanjay Mahendra Narain
Sanjay Mahendra Narain
Director
about 12 years ago

Documents

Letter of appointment;-17062016
Interest in other entities;-17062016
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Form AOC-4-25052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
List of share holders, debenture holders;-23052016
Optional Attachment-(1)-23052016
Form AOC-4-23052016_signed
Form MGT-7-23052016_signed
Form ADT-1-20052016_signed
Copy of resolution passed by the company-20052016
Copy of the intimation sent by company-20052016
Copy of written consent given by auditor-20052016
Optional Attachment-(1)-20052016
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
AoA - Articles of Association-090114.PDF
MoA - Memorandum of Association-090114.PDF
Optional Attachment 1-090114.PDF
Form 1-090114.PDF
Form 18-090114-090114.PDF
Form 32-090114-090114.PDF