Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jasmin Chandrakant Dawda
Jasmin Chandrakant Dawda
Director
over 14 years ago

Past Directors

Venkataraman Natarajan
Venkataraman Natarajan
Director
over 14 years ago

Documents

Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form 23B for period 170811 to 310312-250812.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-171212 for the FY ending on-310312.OCT
FormSchV-171212 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-160811.PDF
Acknowledgement of Stamp Duty MoA payment-160811.PDF
Certificate of Incorporation-160811.PDF
Certificate of Incorporation-160811.PDF
AoA - Articles of Association-120811.PDF
MoA - Memorandum of Association-120811.PDF
Form 1-120811.PDF
Form 18-120811-120811.PDF
Form 32-120811-120811.PDF