Company Information

CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vibha Shrinivas Pilla
Vibha Shrinivas Pilla
Additional Director
over 10 years ago
Jagannath Prasad Apparao Pilla
Jagannath Prasad Apparao Pilla
Director
about 12 years ago

Past Directors

Lalit Ranjit Chowdhary
Lalit Ranjit Chowdhary
Director
about 12 years ago

Documents

List of share holders, debenture holders;-03032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form DIR-11-291015.OCT
Form DIR-12-020915.OCT
Evidence of cessation-020915.PDF
Form DIR-12-010915.OCT
Declaration of the appointee Director- in Form DIR-2-010915.PDF
Form23AC-270815 for the FY ending on-310314.OCT
FormSchV-270815 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-071013.PDF
Acknowledgement of Stamp Duty AoA payment-071013.PDF
Certificate of Incorporation-071013.PDF
Certificate of Incorporation-071013.PDF
Optional Attachment 3-031013.PDF
Optional Attachment 2-031013.PDF
Optional Attachment 1-031013.PDF
MoA - Memorandum of Association-031013.PDF
AoA - Articles of Association-031013.PDF
Form 1-031013.PDF
Form 18-200913-200913.PDF
Form 32-200913-200913.PDF