Company Information
CIN
Status
Date of Incorporation
14 August 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
Ramachandra Keshav Shenoy
Additional Director
about 11 years ago
about 11 years ago
Vivek Ramchandra Shenoy
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-27062018-signed
-11082017
Optional Attachment-(1)-11082017
-27042017
Optional Attachment-(1)-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form DIR-12-011214.OCT
Evidence of cessation-011214.PDF
Declaration of the appointee Director- in Form DIR-2-011214.PDF
FormSchV-120813 for the FY ending on-310313.OCT
Form23AC-120813 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-140812.PDF
Acknowledgement of Stamp Duty MoA payment-140812.PDF
Certificate of Incorporation-140812.PDF
Certificate of Incorporation-140812.PDF
AoA - Articles of Association-040812.PDF
MoA - Memorandum of Association-040812.PDF
Optional Attachment 1-040812.PDF
Form 18-040812-040812.PDF
Form 32-040812-040812.PDF
Form 1-040812.PDF
