Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dineshkumar Ramsumer Chakravarty
Dineshkumar Ramsumer Chakravarty
Director/Designated Partner
over 2 years ago
Aditya Surendarnath Tikku
Aditya Surendarnath Tikku
Managing Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
Form AOC-4-23092016_signed
Form ADT-1-22092016_signed
Annual return as per schedule V of the Companies Act,1956-22092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Copy of resolution passed by the company-22092016
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
List of share holders, debenture holders;-22092016
-22092016_signed
Form 23ACA-22092016
Form MGT-7-22092016_signed
Form 20B-22092016_signed
Form 18-111012.OCT
Acknowledgement of Stamp Duty AoA payment-060312.PDF
Acknowledgement of Stamp Duty MoA payment-060312.PDF
MoA - Memorandum of Association-060312.PDF
AoA - Articles of Association-060312.PDF
Certificate of Incorporation-060312.PDF
Form 1-060312.PDF
Certificate of Incorporation-060312.PDF
Form 18-230212-230212.PDF
Form 32-230212-230212.PDF