Company Information
CIN
Status
Date of Incorporation
28 June 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
Hiren Subhash Chawra
Director
over 2 years ago
over 2 years ago
Subhash Ratilal Chawra
Director
over 13 years ago
over 13 years ago
Documents
Form GNL-2-16052016-signed
Form ADT-1-16042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042016
Copy of resolution passed by the company-16042016
Copy of the intimation sent by company-16042016
Copy of written consent given by auditor-16042016
Directors report as per section 134(3)-16042016
List of share holders, debenture holders;-16042016
Optional Attachment-(1)-16042016
Optional Attachment-(2)-16042016
Form AOC-4-16042016_signed
Form MGT-7-16042016_signed
Form23AC-260915 for the FY ending on-310313.OCT
FormSchV-240915 for the FY ending on-310313.OCT
Form 23B for period 280612 to 310313-180712.OCT
MoA - Memorandum of Association-280612.PDF
AoA - Articles of Association-280612.PDF
Acknowledgement of Stamp Duty MoA payment-280612.PDF
Acknowledgement of Stamp Duty AoA payment-280612.PDF
Certificate of Incorporation-280612.PDF
Form 1-280612.PDF
Certificate of Incorporation-280612.PDF
Form 18-180612-180612.PDF
Form 32-180612-180612.PDF
