Company Information
CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Varsha Nilesh Desai
Director
about 12 years ago
about 12 years ago
Chaitali Nilesh Desai
Director
about 12 years ago
about 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062016
Directors report as per section 134(3)-28062016
List of share holders, debenture holders;-28062016
Optional Attachment-(1)-28062016
Form AOC-4-28062016_signed
Form MGT-7-28062016_signed
Form ADT-1-25062016_signed
Copy of resolution passed by the company-25062016
Copy of the intimation sent by company-25062016
Copy of written consent given by auditor-25062016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 67 -Addendum--091213 in respect of Form 23-201113.PDF
AoA - Articles of Association-091213.PDF
MoA - Memorandum of Association-091213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231113.PDF
Minutes of Meeting-231113.PDF
Form 23-201113.PDF
Copy of resolution-201113.PDF
Copy of Board Resolution-171013.PDF
AoA - Articles of Association-101013.PDF
Optional Attachment 1-101013.PDF
Optional Attachment 2-101013.PDF
Acknowledgement of Stamp Duty MoA payment-101013.PDF
Acknowledgement of Stamp Duty AoA payment-101013.PDF
MoA - Memorandum of Association-101013.PDF
Form 1-101013.PDF
Certificate of Incorporation-101013.PDF
Certificate of Incorporation-101013.PDF
