Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Mulji Shah
Director/Designated Partner
about 3 years ago
about 3 years ago
Manoj Kannanthodath
Director
about 12 years ago
about 12 years ago
Darshan Mardhekar
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-20062018_signed
Secretarial Audit Report-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Form DIR-12-020315.OCT
Form MGT-14-020315.OCT
Form DIR-11-020315.OCT
Evidence of cessation-280215.PDF
Declaration of the appointee Director- in Form DIR-2-280215.PDF
Copy of resolution-280215.PDF
Letter of Appointment-280215.PDF
Form MGT-14-141014.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form23AC-041014 for the FY ending on-310314.OCT
Copy of resolution-041014.PDF
Form 18-261113.OCT
Optional Attachment 1-261113.PDF
Acknowledgement of Stamp Duty AoA payment-011113.PDF
Acknowledgement of Stamp Duty MoA payment-011113.PDF
AoA - Articles of Association-011113.PDF
MoA - Memorandum of Association-011113.PDF
Optional Attachment 1-011113.PDF
Certificate of Incorporation-011113.PDF
Form 1-011113.PDF
Certificate of Incorporation-011113.PDF
Form 18-251013-051013.PDF
Form 32-051013-051013.PDF
