Company Information
CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijay Jagannath Sail
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Aditi Rajani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Urvesh Jayantilal Rajani
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Rajneesh Sood
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form AOC-4-24052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Directors report as per section 134(3)-23052016
List of share holders, debenture holders;-23052016
Form MGT-7-23052016_signed
Form DIR-12-090116.OCT
Declaration of the appointee Director- in Form DIR-2-080116.PDF
Letter of Appointment-080116.PDF
Optional Attachment 1-080116.PDF
Optional Attachment 2-080116.PDF
Optional Attachment 3-080116.PDF
Form23AC-130115 for the FY ending on-310314.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form MGT-14-140115.OCT
Copy of resolution-130115.PDF
Form MGT-14-290714.OCT
Optional Attachment 3-010714.PDF
Optional Attachment 2-010714.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-010714.PDF
Form23AC-040114 for the FY ending on-310313.OCT
FormSchV-040114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-170613.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-170613.PDF
Certificate of Registration of the order of RD confirming transfer of the Registered office within the same State-170613.PDF
Form 67 -Addendum--180613 in respect of Form 18-170613.PDF
Optional Attachment 2-180613.PDF
Optional Attachment 3-180613.PDF
MoA - Memorandum of Association-180613.PDF
