Company Information
CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jay Sutaria
Director
about 2 years ago
about 2 years ago
Sharon Shapur Bhagwagar
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Shaili Bharat Sutaria
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Evidence of cessation-230415.PDF
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF
-091214.OCT
Form23AC-301114 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Copy of resolution-301114.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 231112 to 310313-211212.OCT
Acknowledgement of Stamp Duty MoA payment-231112.PDF
AoA - Articles of Association-231112.PDF
MoA - Memorandum of Association-231112.PDF
Optional Attachment 1-231112.PDF
Acknowledgement of Stamp Duty AoA payment-231112.PDF
Certificate of Incorporation-231112.PDF
Form 1-231112.PDF
Certificate of Incorporation-231112.PDF
Optional Attachment 1-201112.PDF
Optional Attachment 2-201112.PDF
Form 32-201112-201112.PDF
Form 18-201112-201112.PDF
