Company Information
CIN
Status
Date of Incorporation
23 January 2013
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
Shikha Amit Verma
Director
almost 13 years ago
almost 13 years ago
Amit Om Prakash Verma
Managing Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-301214.OCT
Copy of resolution-291214.PDF
Form MGT-14-311014.OCT
-311014.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Form23AC-191013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Acknowledgement of Stamp Duty MoA payment-230113.PDF
Acknowledgement of Stamp Duty AoA payment-230113.PDF
Certificate of Incorporation-230113.PDF
Certificate of Incorporation-230113.PDF
MoA - Memorandum of Association-180113.PDF
AoA - Articles of Association-180113.PDF
Form 1-180113.PDF
Form 18-180113-180113.PDF
Form 32-180113-180113.PDF
