Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tansha Rajesh Begur
Tansha Rajesh Begur
Director
almost 12 years ago
Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
almost 12 years ago

Past Directors

Farzad Freddy Bagli
Farzad Freddy Bagli
Director
almost 13 years ago
Gulshan Bagli
Gulshan Bagli
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form AOC-4-01092016_signed
Form MGT-7-01092016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form23AC-060114 for the FY ending on-310313.OCT
Form 32-220713.OCT
Evidence of cessation-220713.PDF
Form 32-060613.OCT
Optional Attachment 1-060613.PDF
Form23AC-030113 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312-Revised-1.OCT
Form 18-110712.OCT
Optional Attachment 1-030712.PDF
Form 22B-280312-260312.PDF
Declaration by person-280312.PDF
Optional Attachment 1-280312.PDF
Optional Attachment 2-280312.PDF
Acknowledgement of Stamp Duty MoA payment-210312.PDF
Acknowledgement of Stamp Duty AoA payment-210312.PDF
Certificate of Incorporation-210312.PDF
Certificate of Incorporation-210312.PDF
AoA - Articles of Association-200312.PDF
MoA - Memorandum of Association-200312.PDF