Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sadanand Jagdish Godsay
Director
about 13 years ago
about 13 years ago
Past Directors
Kiran Ravindra Wadhi
Director
about 13 years ago
about 13 years ago
Documents
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-151114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-190814.OCT
Copy of resolution-110814.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 200912 to 310313-151012.OCT
MoA - Memorandum of Association-150912.PDF
AoA - Articles of Association-150912.PDF
Acknowledgement of Stamp Duty MoA payment-200912.PDF
Acknowledgement of Stamp Duty AoA payment-200912.PDF
Certificate of Incorporation-200912.PDF
Certificate of Incorporation-200912.PDF
Optional Attachment 1-150912.PDF
Form 1-150912.PDF
Form 18-150912-150912.PDF
Form 32-150912-150912.PDF
