Company Information

CIN
Status
Date of Incorporation
19 December 2012
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

Devraj P Rathod
Devraj P Rathod
Director
about 13 years ago
Satish Dharavi
Satish Dharavi
Managing Director
about 13 years ago
Sanjay Charlie Noon
Sanjay Charlie Noon
Director
about 13 years ago

Documents

Form INC-22-02022017_signed
Copies of the utility bills as mentioned above (not older than two months)-02022017
Copy of board resolution authorizing giving of notice-02022017
Optional Attachment-(1)-02022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-291015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-111013.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-191212.PDF
Acknowledgement of Stamp Duty AoA payment-191212.PDF
Certificate of Incorporation-191212.PDF
Certificate of Incorporation-191212.PDF
MoA - Memorandum of Association-181212.PDF
AoA - Articles of Association-181212.PDF
Form 1-181212.PDF
Form 18-091212-091212.PDF
Form 32-091212-091212.PDF