Company Information

CIN
Status
Date of Incorporation
13 April 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

Rashmmi Devdaas Menon
Rashmmi Devdaas Menon
Director
over 13 years ago
Suresh Dattatraya Sheth
Suresh Dattatraya Sheth
Director
over 13 years ago

Documents

Form 20B-17082017_signed
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form 23AC-17082017_signed
Form ADT-1-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
MoA - Memorandum of Association-130412.PDF
AoA - Articles of Association-130412.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Form 1-130412.PDF
Form 32-130412-140312.PDF
Certificate of Incorporation-130412.PDF
Form 18-140312-140312.PDF