Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Sudarshan Kumar
Vijay Sudarshan Kumar
Director
almost 12 years ago
Javed Akhtar Shaikh
Javed Akhtar Shaikh
Director/Designated Partner
over 12 years ago

Past Directors

Bhupinder Pritam Singh
Bhupinder Pritam Singh
Director
over 12 years ago

Documents

Form MGT-14-13012017-signed
Altered articles of association-07012017
Altered memorandum of association-07012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
List of share holders, debenture holders;-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed
Form MGT-14-021114.OCT
-311014.OCT
Copy of resolution-291014.PDF
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form 32-200314.OCT
Evidence of cessation-200314.PDF
Form 32-150314.OCT
Evidence of cessation-150314.PDF
Form 23B for period 260813 to 310314-261013.OCT
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Certificate of Incorporation-260813.PDF
Certificate of Incorporation-260813.PDF
Optional Attachment 1-230813.PDF
Form 1-230813.PDF