Company Information
CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dharmesh Nitin Shah
Director
over 13 years ago
over 13 years ago
Vandana Prakash Poojari
Managing Director
over 13 years ago
over 13 years ago
Documents
Form ADT-3-29082018-signed
Resignation letter-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-251115.OCT
Form23AC-231115 for the FY ending on-310313.OCT
Form23AC-231115 for the FY ending on-310314.OCT
FormSchV-231115 for the FY ending on-310314.OCT
FormSchV-231115 for the FY ending on-310313.OCT
Form AOC-4-251115.OCT
Acknowledgement of Stamp Duty MoA payment-030912.PDF
Acknowledgement of Stamp Duty AoA payment-030912.PDF
Certificate of Incorporation-030912.PDF
Certificate of Incorporation-030912.PDF
MoA - Memorandum of Association-300812.PDF
AoA - Articles of Association-300812.PDF
Form 32-300812-300812.PDF
Form 18-300812-300812.PDF
Form 1-300812.PDF
