Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chavan Chaitanya Sunil
Chavan Chaitanya Sunil
Director/Designated Partner
about 2 years ago
Meenakshi Sunil Chavan
Meenakshi Sunil Chavan
Director
over 14 years ago

Documents

Form ADT-1-31072017_signed
Form MGT-7-31072017_signed
Form AOC-4-31072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072017
Copy of resolution passed by the company-23072017
Copy of the intimation sent by company-23072017
Copy of written consent given by auditor-23072017
Directors report as per section 134(3)-23072017
List of share holders, debenture holders;-23072017
Immunity Certificate under CLSS- 2014-020315.PDF
Immunity Certificate under CLSS- 2014-020315.PDF
Immunity Certificate under CLSS- 2014-020315.PDF
Application for grant of immunity certificate under CLSS 2014-210215.PDF
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-040511.PDF
Acknowledgement of Stamp Duty AoA payment-040511.PDF
Certificate of Incorporation-040511.PDF
Certificate of Incorporation-040511.PDF
MoA - Memorandum of Association-030511.PDF
AoA - Articles of Association-030511.PDF
Form 1-030511.PDF
Form 18-030511-030511.PDF
Form 32-030511-030511.PDF