Company Information

CIN
Status
Date of Incorporation
17 January 2012
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

Helen Joel Ramrajkar
Helen Joel Ramrajkar
Director/Designated Partner
about 8 years ago
Joel Bension Ramrajkar
Joel Bension Ramrajkar
Director
over 13 years ago
Ranjeet Sadanand Kumar
Ranjeet Sadanand Kumar
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form DIR-12-24102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Letter of appointment;-23102017
Form ADT-1-280116.OCT
Form MGT-7-191215.OCT
Form AOC-4-181215.OCT
Form ADT-1-041215.OCT
Form 23B for period 010412 to 310313-021012.OCT
Form 23B for period 170112 to 310312-170212.OCT
FormSchV-261214 for the FY ending on-310314.OCT
FormSchV-261214 for the FY ending on-310312.OCT
Form23AC-261214 for the FY ending on-310314.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310312.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form INC-22-260914.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-210114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210114.PDF
Form 23-210114.PDF
Minutes of Meeting-210114.PDF
MoA - Memorandum of Association-210114.PDF
AoA - Articles of Association-210114.PDF