Company Information
CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manisha Ranjeet Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohini Pankaj Pawar
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Optional Attachment-(1)-21122016
Form AOC-4-21122016_signed
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
Annexure of subscribers-210814.PDF
AoA - Articles of Association-210814.PDF
Declaration by the first director-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
MoA - Memorandum of Association-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 3-210814.PDF
Optional Attachment 4-210814.PDF
Optional Attachment 2-210814.PDF
Form DIR-12-210814-210814.PDF
Form INC-22-210814-210814.PDF
Form INC-7-210814.PDF
