Company Information

CIN
Status
Date of Incorporation
06 July 2012
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

Arvind Anant Sardal
Arvind Anant Sardal
Director
almost 3 years ago
Surekha Arvind Sardal
Surekha Arvind Sardal
Director
over 13 years ago
Sushrut Arvind Sardal
Sushrut Arvind Sardal
Director
over 13 years ago

Past Directors

Zoher Ebrahim Kakajiwala
Zoher Ebrahim Kakajiwala
Additional Director
about 12 years ago

Documents

Form 20B-21112016_signed
Annual return as per schedule V of the Companies Act,1956-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Directors report as per section 134(3)-21062016
Optional Attachment-(1)-21062016
Form AOC-4-21062016_signed
Form ADT-1-10062016_signed
Copy of the intimation sent by company-08062016
Copy of resolution passed by the company-08062016
Copy of written consent given by auditor-08062016
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form 23B for period 010413 to 310314-021213.OCT
Form 23B for period 060712 to 310313-090712.OCT
Form 32-141213.OCT
Form23AC-131213 for the FY ending on-310313.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Optional Attachment 1-100913.PDF
Acknowledgement of Stamp Duty AoA payment-060712.PDF
Acknowledgement of Stamp Duty MoA payment-060712.PDF
Certificate of Incorporation-060712.PDF
Certificate of Incorporation-060712.PDF
AoA - Articles of Association-050712.PDF
MoA - Memorandum of Association-050712.PDF
Form 1-050712.PDF
Form 18-260612-260612.PDF
Form 32-260612-260612.PDF