Company Information

CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arman Jahangir Irani
Arman Jahangir Irani
Director
over 1 year ago
Vivek Devendra Grover
Vivek Devendra Grover
Director
over 12 years ago

Documents

Form STK-2-01062018-signed
Form MGT-14-01092017_signed
-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Optional Attachment-(1)-01092017
Optional Attachment-(2)-01092017
Optional Attachment-(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form ADT-1-05082016_signed
Copy of written consent given by auditor-05082016
Copy of the intimation sent by company-05082016
Copy of resolution passed by the company-05082016
Form MGT-7-020116.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-201113.OCT
Form23AC-201113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
MoA - Memorandum of Association-300812.PDF
AoA - Articles of Association-300812.PDF
Annexure of subscribers-300812.PDF
Acknowledgement of Stamp Duty MoA payment-300812.PDF
Acknowledgement of Stamp Duty AoA payment-300812.PDF
Certificate of Incorporation-300812.PDF
Form 1-300812.PDF
Certificate of Incorporation-300812.PDF