Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aachal Vijay Joil
Aachal Vijay Joil
Director/Designated Partner
almost 7 years ago
Vijay Dattatray Joil
Vijay Dattatray Joil
Director/Designated Partner
almost 7 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
about 11 years ago

Past Directors

Sumit Kailash Somani
Sumit Kailash Somani
Director
about 11 years ago

Documents

Optional Attachment-(1)-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form AOC-4-16112018_signed
Form ADT-1-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Copy of resolution passed by the company-12112018
Copy of written consent given by auditor-12112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Optional Attachment 1-121114.PDF
Specimen signature in form 2.10-121114.PDF
Form INC-21-121114.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
Annexure of subscribers-101014.PDF
Optional Attachment 1-101014.PDF
Form INC-7-101014.PDF