Company Information

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

Directors

Geet Chadha Naresh
Geet Chadha Naresh
Director
over 2 years ago
Neha Chadha Ruparel
Neha Chadha Ruparel
Director
about 12 years ago

Documents

Form STK-2-01122018-signed
Form MGT-14-27122017_signed
-26122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(1)-26122017
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form MGT-7-141015.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-021213.PDF
Acknowledgement of Stamp Duty MoA payment-021213.PDF
Certificate of Incorporation-021213.PDF
Certificate of Incorporation-021213.PDF
Optional Attachment 1-301113.PDF
MoA - Memorandum of Association-301113.PDF
AoA - Articles of Association-301113.PDF
Form 1-301113.PDF
Form 18-301113-211013.PDF
Form 32-051113-211013.PDF