Company Information

CIN
Status
Date of Incorporation
12 November 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
500,000

Directors

Chitrasen Bhaskar Tiadi
Chitrasen Bhaskar Tiadi
Director/Designated Partner
over 2 years ago
Premkumar Purshottam Nair
Premkumar Purshottam Nair
Director
about 12 years ago
Priya Premkumar Nair
Priya Premkumar Nair
Director
about 12 years ago

Documents

Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form 23AC-27092017_signed
Form 20B-27092017_signed
Annual return as per schedule V of the Companies Act,1956-22092017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Directors report as per section 134(3)-14032017
List of share holders, debenture holders;-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
Form ADT-1-201015.OCT
Form DIR-12-030915.OCT
Optional Attachment 3-020915.PDF
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
Letter of Appointment-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF
Optional Attachment 4-020915.PDF
Acknowledgement of Stamp Duty MoA payment-121113.PDF
Acknowledgement of Stamp Duty AoA payment-121113.PDF
Certificate of Incorporation-121113.PDF
Certificate of Incorporation-121113.PDF
MoA - Memorandum of Association-081113.PDF
Optional Attachment 1-081113.PDF
Optional Attachment 3-081113.PDF
Optional Attachment 2-081113.PDF