Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Saurabh Prasanna Patwardhan
Director
over 2 years ago
over 2 years ago
Prasanna Patwardhan
Director
almost 3 years ago
almost 3 years ago
Priyada Prasanna Patwardhan
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form MGT-14-31032016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Optional Attachment-(1)-31032016
Optional Attachment-(2)-31032016
Optional Attachment-(3)-31032016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-250415.OCT
Form23AC-220415 for the FY ending on-310314.OCT
FormSchV-220415 for the FY ending on-310314.OCT
Form 23B for period 300613 to 300914-300613.OCT
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
AoA - Articles of Association-170613.PDF
MoA - Memorandum of Association-170613.PDF
Optional Attachment 1-170613.PDF
Optional Attachment 2-170613.PDF
Optional Attachment 3-170613.PDF
Optional Attachment 5-170613.PDF
Optional Attachment 4-170613.PDF
Form 1-170613.PDF
Form 18-170613-240513.PDF
Optional Attachment 1-240513.PDF
Form 32-240513-240513.PDF
