Company Information
CIN
Status
Date of Incorporation
12 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Taani Basu
Director
about 11 years ago
about 11 years ago
Basu Anurag Subrata
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-01092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
Directors report as per section 134(3)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form AOC-4-27082018
List of share holders, debenture holders;-24082018
Form MGT-7-24082018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Form23AC-150115 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form 23B for period 121213 to 310314-260314.OCT
Acknowledgement of Stamp Duty AoA payment-121213.PDF
Acknowledgement of Stamp Duty MoA payment-121213.PDF
Certificate of Incorporation-121213.PDF
Certificate of Incorporation-121213.PDF
AoA - Articles of Association-031213.PDF
MoA - Memorandum of Association-031213.PDF
Optional Attachment 1-031213.PDF
Form 1-031213.PDF
Form 18-031213-031213.PDF
Form 32-031213-031213.PDF