Company Information
CIN
Status
Date of Incorporation
12 March 2011
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
Umakant Ramnarayan Pathak
Whole Time Director
almost 15 years ago
almost 15 years ago
Vibha Kaul Bhat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Kapil Bhat
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Documents
Annual return as per schedule V of the Companies Act,1956-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed
Form 20B-24042017_signed
Form23AC-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-271212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-191112.OCT
Form 23B for period 010411 to 310312-040512.OCT
Optional Attachment 3-120311.PDF
Optional Attachment 2-120311.PDF
Optional Attachment 1-120311.PDF
MoA - Memorandum of Association-120311.PDF
AoA - Articles of Association-120311.PDF
Acknowledgement of Stamp Duty MoA payment-120311.PDF
Acknowledgement of Stamp Duty AoA payment-120311.PDF
Certificate of Incorporation-120311.PDF
Form 1-120311.PDF
Certificate of Incorporation-120311.PDF
Optional Attachment 1-090311.PDF
Form 18-090311-090311.PDF
Form 32-090311-090311.PDF
