Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sameer Rajaram Mane
Director/Designated Partner
about 11 years ago
about 11 years ago
Vijay Ishwar Alder
Director
about 11 years ago
about 11 years ago
Documents
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form MGT-14-03102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171003
Altered memorandum of association-18092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092017
Optional Attachment-(1)-18092017
Optional Attachment-(2)-18092017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170911
Form MGT-14-08092017-signed
Optional Attachment-(3)-31082017
Optional Attachment-(2)-31082017
Optional Attachment-(1)-31082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Altered articles of association-31082017
Altered memorandum of association-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Company CSR policy as per section 135(4)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
List of share holders, debenture holders;-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
