Company Information
CIN
Status
Date of Incorporation
16 May 2013
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
Sreesha Nair
Director
over 12 years ago
over 12 years ago
Sucheta Bhattacharjee
Director
over 12 years ago
over 12 years ago
Shubho Shekher Bhattacharjee
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of written consent given by auditor-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23AC-29032018_signed
Acknowledgement of Stamp Duty AoA payment-160513.PDF
Acknowledgement of Stamp Duty MoA payment-160513.PDF
Optional Attachment 1-160513.PDF
MoA - Memorandum of Association-160513.PDF
AoA - Articles of Association-160513.PDF
Certificate of Incorporation-160513.PDF
Form 1-160513.PDF
Certificate of Incorporation-160513.PDF
Form 18-070513-080513.PDF
Form 32-070513-080513.PDF
