Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Rajkumar Kasera
Pawan Rajkumar Kasera
Director
over 12 years ago
Manoj Rajkumar Kasera
Manoj Rajkumar Kasera
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Optional Attachment-(1)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Form MGT-14-040814.OCT
Copy of resolution-120714.PDF
Acknowledgement of Stamp Duty AoA payment-110913.PDF
Acknowledgement of Stamp Duty MoA payment-110913.PDF
Certificate of Incorporation-110913.PDF
Certificate of Incorporation-110913.PDF
MoA - Memorandum of Association-310813.PDF
AoA - Articles of Association-310813.PDF