Company Information
CIN
Status
Date of Incorporation
27 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjoy Gourang Ghosh
Director
over 11 years ago
over 11 years ago
Sanjeev Harvanshalal Sharma
Director
over 11 years ago
over 11 years ago
Ramesh Nanjibhai Karkar
Director
over 11 years ago
over 11 years ago
Piyush Pragjibhai Patel
Director
over 11 years ago
over 11 years ago
Pravin Babusha Khedkar
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016
Directors report as per section 134(3)-30052016
List of share holders, debenture holders;-30052016
Form MGT-7-30052016_signed
Form AOC-4-30052016_signed
Form MGT-14-09052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Optional Attachment-(1)-09052016
Form MGT-7-160216.OCT
Form23AC-100216 for the FY ending on-310315.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-270314.PDF
Acknowledgement of Stamp Duty AoA payment-270314.PDF
Certificate of Incorporation-270314.PDF
Certificate of Incorporation-270314.PDF
Optional Attachment 1-250314.PDF
MoA - Memorandum of Association-250314.PDF
AoA - Articles of Association-250314.PDF
Form 1-250314.PDF
Form 18-250314-250314.PDF
Form 32-250314-250314.PDF
