Company Information

CIN
Status
Date of Incorporation
06 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajan Somraj Dua
Rajan Somraj Dua
Director/Designated Partner
over 2 years ago
Preeti Rajan Dua
Preeti Rajan Dua
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-26122016_signed
Optional Attachment-(1)-19122016
Form ADT-1-03122016_signed
Form MGT-7-03122016_signed
Form 20B-03122016_signed
Form AOC-4-03122016_signed
Annual return as per schedule V of the Companies Act,1956-30112016
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of written consent given by auditor-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Copy of resolution passed by the company-26112016
Copy of the intimation sent by company-26112016
Optional Attachment-(1)-08062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062016
Form AOC-4-08062016_signed
Form ADT-1-30052016_signed
Copy of written consent given by auditor-30052016
Copy of the intimation sent by company-30052016
Copy of resolution passed by the company-30052016
Form MGT-14-070815.OCT
Form INC-22-070815.OCT
Copy of resolution-070815.PDF
Optional Attachment 1-070815.PDF
Form 23B-210611.OCT
Acknowledgement of Stamp Duty AoA payment-060411.PDF
Acknowledgement of Stamp Duty MoA payment-060411.PDF
AoA - Articles of Association-060411.PDF
MoA - Memorandum of Association-060411.PDF