Company Information

CIN
Status
Date of Incorporation
09 April 2013
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
Vijay Jagannath Sail
Director
almost 10 years ago
Aditi Rajani
Aditi Rajani
Director
over 12 years ago
Urvesh Jayantilal Rajani
Urvesh Jayantilal Rajani
Director
over 12 years ago

Documents

Form ADT-1-13022017_signed
Form 20B-13022017_signed
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed
Annual return as per schedule V of the Companies Act,1956-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Copy of resolution passed by the company-06022017
Copy of the intimation sent by company-06022017
Directors report as per section 134(3)-06022017
List of share holders, debenture holders;-06022017
Copy of written consent given by auditor-06022017
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 4-080116.PDF
Form MGT-14-290714.OCT
Optional Attachment 2-010714.PDF
Optional Attachment 1-010714.PDF
Copy of resolution-010714.PDF
Acknowledgement of Stamp Duty MoA payment-090413.PDF
Acknowledgement of Stamp Duty AoA payment-090413.PDF
Certificate of Incorporation-090413.PDF
Certificate of Incorporation-090413.PDF
MoA - Memorandum of Association-190313.PDF
AoA - Articles of Association-190313.PDF
Form 32-190313-190313.PDF
Form 18-190313-190313.PDF
Form 1-190313.PDF