Company Information

CIN
Status
Date of Incorporation
25 October 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

Melissa Jane Kotovski
Melissa Jane Kotovski
Director
over 11 years ago
Snehlata Vishnu Malaney
Snehlata Vishnu Malaney
Director/Designated Partner
about 12 years ago
Asheesh Vishnu Malaney
Asheesh Vishnu Malaney
Director
about 12 years ago

Documents

Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-141115.OCT
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Form23AC-300315 for the FY ending on-310314-Revised-1.OCT
Form 23B for period 251013 to 310314-011113.OCT
Form ADT-1-300115.OCT
FormSchV-290115 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form DIR-12-180714.OCT
Letter of Appointment-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Acknowledgement of Stamp Duty AoA payment-251013.PDF
Acknowledgement of Stamp Duty MoA payment-251013.PDF
Certificate of Incorporation-251013.PDF
Certificate of Incorporation-251013.PDF
AoA - Articles of Association-221013.PDF
MoA - Memorandum of Association-221013.PDF
Optional Attachment 1-221013.PDF
Optional Attachment 2-221013.PDF
Optional Attachment 3-221013.PDF
Form 1-221013.PDF
Form 32-101013-101013.PDF
Form 18-101013-101013.PDF