Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonia Rakesh Dhir
Sonia Rakesh Dhir
Director/Designated Partner
over 2 years ago
Rakeshkumar Rajkumar Dhir
Rakeshkumar Rajkumar Dhir
Director
over 2 years ago
Deepak Rakesh Dhir
Deepak Rakesh Dhir
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-02062016
Form MGT-7-02062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062016
Directors report as per section 134(3)-01062016
Form AOC-4-01062016_signed
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
Optional Attachment 1-250116.PDF
Form AOC-4-251215.OCT
Form MGT-7-041215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-211014.PDF
Form 23B for period 010412 to 310313-300912.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-040214 for the FY ending on-310313.OCT
FormSchV-040214 for the FY ending on-310312.OCT
Form23AC-040214 for the FY ending on-310313.OCT
Form23AC-040214 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-191211.PDF
Acknowledgement of Stamp Duty AoA payment-191211.PDF
Certificate of Incorporation-191211.PDF
Certificate of Incorporation-191211.PDF
AoA - Articles of Association-141211.PDF
MoA - Memorandum of Association-141211.PDF
Form 1-141211.PDF
Form 18-141211-141211.PDF
Form 32-141211-141211.PDF