Company Information

CIN
Status
Date of Incorporation
07 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Dhanraj Patil
Vinod Dhanraj Patil
Director/Designated Partner
about 2 years ago
Sunita Vinod Patil
Sunita Vinod Patil
Director
over 12 years ago

Documents

Form INC-22-17012017_signed
Copies of the utility bills as mentioned above (not older than two months)-17012017
Copy of board resolution authorizing giving of notice-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Annual return as per schedule V of the Companies Act,1956-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form 20B-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Acknowledgement of Stamp Duty MoA payment-070913.PDF
Acknowledgement of Stamp Duty AoA payment-070913.PDF
Certificate of Incorporation-070913.PDF
Certificate of Incorporation-070913.PDF
Optional Attachment 2-060913.PDF
Optional Attachment 1-060913.PDF
MoA - Memorandum of Association-060913.PDF
AoA - Articles of Association-060913.PDF
Form 1-060913.PDF
Optional Attachment 1-290813.PDF
Form 18-290813-290813.PDF
Form 32-290813-290813.PDF