Company Information
CIN
Status
Date of Incorporation
28 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roy George .
Director
about 11 years ago
about 11 years ago
Chandrakant Lokanand Sharma
Director
about 11 years ago
about 11 years ago
Sanjaykumar Ratneshwar Jha
Director
about 11 years ago
about 11 years ago
Past Directors
Ravindra Nathu Borhade
Director
about 11 years ago
about 11 years ago
Documents
Proof of dispatch-10042018
Notice of resignation;-10042018
Notice of resignation filed with the company-10042018
Form DIR-12-10042018_signed
Form DIR-11-10042018_signed
Evidence of cessation;-10042018
Acknowledgement received from company-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Optional Attachment-(1)-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Optional Attachment-(1)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Directors report as per section 134(3)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed
Optional Attachment 2-281014.PDF
Optional Attachment 1-281014.PDF
MoA - Memorandum of Association-281014.PDF
AoA - Articles of Association-281014.PDF
Annexure of subscribers-281014.PDF
Acknowledgement of Stamp Duty MoA payment-281014.PDF
Acknowledgement of Stamp Duty AoA payment-281014.PDF
Certificate of Incorporation-281014.PDF
Form INC-7-281014.PDF
Certificate of Incorporation-281014.PDF
Optional Attachment 2-081014.PDF
