Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nandini Mansinghka
Nandini Mansinghka
Director
over 1 year ago
Shyam Ramkrishna Singhania
Shyam Ramkrishna Singhania
Director/Designated Partner
over 2 years ago
Kaizad Rustom Gustad
Kaizad Rustom Gustad
Director
about 13 years ago

Documents

Form PAS-3-19092016_signed
Copy of Board or Shareholders? resolution-19092016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092016
Optional Attachment-(1)-19092016
Optional Attachment-(2)-19092016
Form SH-7-08092016-signed
Copy of the resolution for alteration of capital;-07092016
Altered memorandum of assciation;-07092016
Altered articles of association;-07092016
Form MGT-14-03092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
Altered memorandum of association-03092016
Altered articles of association-03092016
Form23AC-111213 for the FY ending on-310313.OCT
FormSchV-111213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 221111 to 310312-071211.OCT
Acknowledgement of Stamp Duty MoA payment-221111.PDF
Acknowledgement of Stamp Duty AoA payment-221111.PDF
Certificate of Incorporation-221111.PDF
Certificate of Incorporation-221111.PDF
MoA - Memorandum of Association-211111.PDF
AoA - Articles of Association-211111.PDF
Form 1-211111.PDF
Form 18-211111-211111.PDF
Form 32-211111-211111.PDF