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
almost 10 years ago
Chitra Kisan Pagare
Chitra Kisan Pagare
Director/Designated Partner
almost 10 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