Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
125,000
Authorised Capital
150,000

Directors

Mihir Shivnath Takle
Mihir Shivnath Takle
Director
about 14 years ago
Darnishsingh Sudipsingh Kalra
Darnishsingh Sudipsingh Kalra
Director
about 14 years ago

Documents

Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-171015.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Copy of resolution-151114.PDF
-161114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191012.OCT
Form23AC-081212 for the FY ending on-310312.OCT
FormSchV-081212 for the FY ending on-310312.OCT
Form 23B for period 191111 to 310312-211111.OCT
Form 2-020812.OCT
List of allottees-010812.PDF
Acknowledgement of Stamp Duty MoA payment-191111.PDF
Acknowledgement of Stamp Duty AoA payment-191111.PDF
Certificate of Incorporation-191111.PDF
Certificate of Incorporation-191111.PDF
AoA - Articles of Association-161111.PDF