Company Information

CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Roopeshkumar Basudeo Seksaria
Roopeshkumar Basudeo Seksaria
Director
almost 2 years ago
Vikas Yeshpal Tandon
Vikas Yeshpal Tandon
Director
about 14 years ago

Documents

Form STK-2-08012020-signed
Form MGT-14-19112018_signed
-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form 20B-30092018_signed
Form 23AC-30092018_signed
Form 23AC-21092018_signed
Form 20B-21092018_signed
Form 20B-20082018_signed
Form ADT-1-17082018_signed
Annual return as per schedule V of the Companies Act,1956-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Copy of resolution passed by the company-17082018
Copy of written consent given by auditor-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Optional Attachment-(1)-17082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082018
Form MGT-7-17082018_signed
Form AOC-4-17082018_signed
Form 23AC-17082018_signed
Acknowledgement of Stamp Duty MoA payment-090911.PDF
Certificate of Incorporation-090911.PDF