Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Tamrakar
Manisha Tamrakar
Director
over 9 years ago
Anshul Puree
Anshul Puree
Director
over 9 years ago

Past Directors

Rishab Tripathi
Rishab Tripathi
Director
about 13 years ago
Sharmila Motichand Pandey
Sharmila Motichand Pandey
Director
about 13 years ago

Documents

Notice of resignation filed with the company-20042017
Form DIR-12-20042017_signed
Form DIR-11-20042017_signed
Evidence of cessation;-20042017
Acknowledgement received from company-20042017
Notice of resignation;-20042017
Proof of dispatch-20042017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Company CSR policy as per section 135(4)-25062016
Acknowledgement received from company-25062016
Form DIR-11-25062016_signed
Notice of resignation filed with the company-25062016
Proof of dispatch-25062016
Form AOC-4-25062016_signed
List of share holders, debenture holders;-23062016
Form MGT-7-23062016_signed
Declaration by first director-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Form DIR-12-22062016_signed
Letter of appointment;-22062016
Form ADT-1-04052016_signed
Copy of resolution passed by the company-04052016
Copy of the intimation sent by company-04052016
Copy of written consent given by auditor-04052016
FormSchV-301014 for the FY ending on-310314.OCT