Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Seema Anil Baheti
Seema Anil Baheti
Director
over 13 years ago
Anil Gopikisanji Baheti
Anil Gopikisanji Baheti
Managing Director
over 13 years ago

Documents

Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Fresh Certificate of Incorporation Consequent upon Change of Name-080116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080116.PDF
Form INC-22-120116.OCT
Minutes of Meeting-080116.PDF
Form MGT-14-070116.PDF
AoA - Articles of Association-070116.PDF
Copy of resolution-070116.PDF
MoA - Memorandum of Association-070116.PDF
Optional Attachment 1-060116.PDF
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Copy of Board Resolution-151215.PDF
Form23AC-271214 for the FY ending on-310313.OCT
FormSchV-271214 for the FY ending on-310313.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280312.PDF
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Certificate of Incorporation-280312.PDF
Certificate of Incorporation-280312.PDF