Company Information
CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Deepak Pranjivan Bosmiya
Director
almost 3 years ago
almost 3 years ago
Sreni Sarakallu
Director/Designated Partner
over 11 years ago
over 11 years ago
Hemendra Bosmiya Pranjivan
Director
almost 14 years ago
almost 14 years ago
Documents
Form 14-280115.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
Form GNL.2-031014.PDF
Optional Attachment 3-031014.PDF
Optional Attachment 2-031014.PDF
Optional Attachment 1-031014.PDF
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form DIR-12-190914.OCT
Declaration of the appointee Director- in Form DIR-2-050914.PDF
Interest in other entities-050914.PDF
Letter of Appointment-050914.PDF
Form MGT-14-280614.PDF
Copy of resolution-280614.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 060312 to 310313-220813.OCT
MoA - Memorandum of Association-060312.PDF
AoA - Articles of Association-060312.PDF
Acknowledgement of Stamp Duty MoA payment-060312.PDF
Acknowledgement of Stamp Duty AoA payment-060312.PDF
Certificate of Incorporation-060312.PDF
Form 1-060312.PDF
Certificate of Incorporation-060312.PDF
Form 18-250212-250212.PDF
Form 32-250212-250212.PDF
