Company Information

CIN
Status
Date of Incorporation
05 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshma Rafiq Choudhary
Reshma Rafiq Choudhary
Director/Designated Partner
over 6 years ago
Sam Sharda Fernandes
Sam Sharda Fernandes
Director/Designated Partner
over 14 years ago
Pankaj Ramesh Kothari
Pankaj Ramesh Kothari
Director
over 14 years ago

Past Directors

Sharda Ramesh Kothari
Sharda Ramesh Kothari
Director
over 6 years ago

Documents

Form AOC-4-08102019_signed
Form 23AC-08102019_signed
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102019
Form AOC-4-01102019
List of share holders, debenture holders;-25092019
Form MGT-7-21092019_signed
Form 20B-21092019_signed
Form 20B-19092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
List of share holders, debenture holders;-13092019
Annual return as per schedule V of the Companies Act,1956-13092019
Form INC-28-14032019-signed
Optional Attachment-(1)-12032019
Copy of court order or NCLT or CLB or order by any other competent authority.-12032019
Copy of court order or NCLT or CLB or order by any other competent authority.-15022019
Optional Attachment-(1)-15022019
Acknowledgement of Stamp Duty AoA payment-050411.PDF
Acknowledgement of Stamp Duty MoA payment-050411.PDF
Certificate of Incorporation-050411.PDF
Certificate of Incorporation-050411.PDF
AoA - Articles of Association-030411.PDF
Form 18-030411-030411.PDF
Form 32-030411-030411.PDF