Company Information
CIN
Status
Date of Incorporation
11 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
Arun Dinkar Kamat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanya Karisma
Director
about 13 years ago
about 13 years ago
Documents
Form STK-2-22032021-signed
Form MGT-14-29032019_signed
-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Form e-CODS-01052018_signed
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
MoA - Memorandum of Association-110912.PDF
AoA - Articles of Association-110912.PDF
Acknowledgement of Stamp Duty MoA payment-110912.PDF
Acknowledgement of Stamp Duty AoA payment-110912.PDF
Certificate of Incorporation-110912.PDF
Form 1-110912.PDF
Certificate of Incorporation-110912.PDF
Form 18-140812-140812.PDF
Form 32-140812-140812.PDF
