Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Saravjeet Yadav
Ramesh Kumar Saravjeet Yadav
Director
over 2 years ago
Falguni Prataprai Gandhi
Falguni Prataprai Gandhi
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Form AOC-4-031215.OCT
Form ADT-1-181015.OCT
FormSchV-100215 for the FY ending on-310314.OCT
Form23AC-130215 for the FY ending on-310314.OCT
Form MGT-14-050215.OCT
Form ADT-1-040215.OCT
Form MGT-14-020215.OCT
Copy of resolution-290115.PDF
Form 23B for period 060913 to 310314-041013.OCT
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Annexure of subscribers-060913.PDF
AoA - Articles of Association-060913.PDF
MoA - Memorandum of Association-060913.PDF
Optional Attachment 1-060913.PDF
Optional Attachment 2-060913.PDF
Form 1-060913.PDF
Certificate of Incorporation-060913.PDF
Form 18-060913-230813.PDF
Certificate of Incorporation-060913.PDF
Optional Attachment 1-230813.PDF