Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
190,000
Authorised Capital
500,000

Directors

Jayashree Anant Rajegaonkar
Jayashree Anant Rajegaonkar
Director
almost 14 years ago
Vaishali Anil Jain
Vaishali Anil Jain
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14102017
Optional Attachment-(1)-14102017
Form 23AC-14102017_signed
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Application for grant of immunity certificate under CLSS 2014-070115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310313.OCT
Form MGT-14-161014.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Copy of resolution-011014.PDF
Optional Attachment 1-011014.PDF
Acknowledgement of Stamp Duty AoA payment-170212.PDF
Acknowledgement of Stamp Duty MoA payment-170212.PDF
AoA - Articles of Association-170212.PDF
MoA - Memorandum of Association-170212.PDF
Optional Attachment 1-170212.PDF
Certificate of Incorporation-170212.PDF
Certificate of Incorporation-170212.PDF