Company Information

CIN
Status
Date of Incorporation
27 June 2012
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

Sameer Kiran Yardi
Sameer Kiran Yardi
Director/Designated Partner
over 9 years ago
Chitra Kisan Pagare
Chitra Kisan Pagare
Director/Designated Partner
over 9 years ago
Bobby Azaad Saini
Bobby Azaad Saini
Director
over 13 years ago

Past Directors

Satish Bhaskar Mokashi
Satish Bhaskar Mokashi
Director
over 13 years ago

Documents

Optional Attachment-(1)-29012017
List of share holders, debenture holders;-29012017
Directors report as per section 134(3)-29012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Form MGT-7-29012017_signed
Form AOC-4-29012017_signed
Optional Attachment-(1)-30122016
List of share holders, debenture holders;-30122016
Directors report as per section 134(3)-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Optional Attachment-(2)-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Evidence of cessation;-25042016
Form DIR-12-25042016_signed
Letter of appointment;-25042016
Notice of resignation;-25042016
Optional Attachment-(1)-25042016
Form ADT-1-181015.OCT
Form23AC-251114 for the FY ending on-310313.OCT
FormSchV-251114 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-270612.PDF
Acknowledgement of Stamp Duty MoA payment-270612.PDF
Certificate of Incorporation-270612.PDF
Certificate of Incorporation-270612.PDF
AoA - Articles of Association-210612.PDF
MoA - Memorandum of Association-210612.PDF
Form 18-210612-210612.PDF
Form 32-210612-210612.PDF