Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 August 2014
Paid Up Capital
125,000
Authorised Capital
1,000,000

Directors

Ajit Motiram Tahiliani
Ajit Motiram Tahiliani
Additional Director
about 2 years ago
Mohit Ajit Tahiliani
Mohit Ajit Tahiliani
Director/Designated Partner
over 2 years ago
Mrinal Kanti Guha
Mrinal Kanti Guha
Director
almost 14 years ago

Documents

Letter of appointment;-27032017
Interest in other entities;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Declaration by first director-27032017
Form23AC-260215 for the FY ending on-310314.OCT
Form ADT-1-100215.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF
Form23AC-020114 for the FY ending on-310313.OCT
FormSchV-020114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-150513 for the FY ending on-310312.OCT
FormSchV-150513 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
MoA - Memorandum of Association-300112.PDF
AoA - Articles of Association-300112.PDF
Acknowledgement of Stamp Duty MoA payment-300112.PDF
Acknowledgement of Stamp Duty AoA payment-300112.PDF
Form 32-300112-170112.PDF
Form 1-300112.PDF
Certificate of Incorporation-300112.PDF
Certificate of Incorporation-300112.PDF
Form 18-170112-170112.PDF