Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vidya Mananjay More
Individual Promoter
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
List of share holders, debenture holders;-12082016
Form MGT-7-12082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Directors report as per section 134(3)-10082016
Form AOC-4-10082016_signed
Form ADT-1-09082016
Copy of resolution passed by the company-09082016
Copy of the intimation sent by company-09082016
Copy of written consent given by auditor-09082016
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Certificate of Incorporation-050814.PDF
Certificate of Incorporation-050814.PDF
Proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity- Person -not taken on lease by company--040814.PDF
Residential proof of the member and the nominee-040814.PDF
Specimen Signature -Form 2.10--040814.PDF
Memorandum of association-040814.PDF
Proof of identity of the member and the nominee-040814.PDF
Copies of the utility bills -not older than two months--040814.PDF
Consent of Nominee in form 2.3-040814.PDF
Consent from Director-040814.PDF
Articles of association-040814.PDF
Affidavit from the subscribers and first directors to the memorandum in Form No. 2.9-040814.PDF
Copy of PAN card of member and nominee-040814.PDF
Form INC-2-040814.PDF
