Company Information

CIN
Status
Date of Incorporation
10 November 2014
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

Rajalakshmi Ramamurthy
Rajalakshmi Ramamurthy
Director
about 10 years ago
Nita Ram Shivdasani
Nita Ram Shivdasani
Director/Designated Partner
about 11 years ago

Past Directors

Nandni Ram Shivdasani
Nandni Ram Shivdasani
Director
about 11 years ago

Documents

Form STK-2-30112018-signed
-24012018
Form ADT-3-11012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(1)-24122017
List of share holders, debenture holders;-24122017
Resignation letter-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of MGT-8-13102016
Directors report as per section 134(3)-13102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
Form MGT-7-130216.OCT
Form AOC-4-290116.OCT
Form ADT-1-220116.OCT
Form MGT-14-111214.OCT
Optional Attachment 2-111214.PDF
Optional Attachment 1-111214.PDF
MoA - Memorandum of Association-111214.PDF
Copy of resolution-111214.PDF
Certificate of Registration issued by the RBI-111214.PDF
AoA - Articles of Association-111214.PDF