Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sanjay Vinodkumar Bhutiani
Director
over 13 years ago
over 13 years ago
Sajida Kailash Sharma
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-28022017_signed
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form MGT-14-210715.OCT
Copy of resolution-210715.PDF
Form ADT-1-220715.OCT
Form23AC-210715 for the FY ending on-310313.OCT
Form23AC-150715 for the FY ending on-310314.OCT
FormSchV-090715 for the FY ending on-310313.OCT
FormSchV-090715 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-110512.PDF
Acknowledgement of Stamp Duty AoA payment-110512.PDF
Certificate of Incorporation-110512.PDF
Certificate of Incorporation-110512.PDF
AoA - Articles of Association-080512.PDF
MoA - Memorandum of Association-080512.PDF
Optional Attachment 1-080512.PDF
Form 1-080512.PDF
Form 18-080512-080512.PDF
Form 32-080512-080512.PDF
