Company Information

CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swaroopa Rani Ganapathy
Swaroopa Rani Ganapathy
Director
over 2 years ago
Rekha Chaudhari
Rekha Chaudhari
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-3-12092018-signed
Resignation letter-08092018
Form e-CODS-11042018_signed
Annual return as per schedule V of the Companies Act,1956-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form 23B-10042018_signed
Form 23AC-10042018_signed
Form 20B-10042018_signed
Annual return as per schedule V of the Companies Act,1956-09042018
Copy of the intimation received from the company - 2021.-09042018
Optional Attachment-(1)-09042018
Optional Attachment-(2)-09042018
Form 20B-09042018_signed
MoA - Memorandum of Association-250912.PDF
AoA - Articles of Association-250912.PDF
Acknowledgement of Stamp Duty MoA payment-260912.PDF
Acknowledgement of Stamp Duty AoA payment-260912.PDF
Certificate of Incorporation-260912.PDF
Certificate of Incorporation-260912.PDF
Optional Attachment 3-250912.PDF
Optional Attachment 2-250912.PDF
Optional Attachment 1-250912.PDF
No Objection Certificate in case there is a change in promoters-250912.PDF
Form 18-250912-220912.PDF
Form 1-250912.PDF