Company Information

CIN
Status
Date of Incorporation
24 March 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

Shamsundar Bhagwandas Kagliwal
Shamsundar Bhagwandas Kagliwal
Director/Designated Partner
about 11 years ago
Vishnu Korde
Vishnu Korde
Director
over 11 years ago
Himanshu Ramkishor Bhardwaj
Himanshu Ramkishor Bhardwaj
Director
over 11 years ago

Past Directors

Aditya Shyamsundar Kagliwal
Aditya Shyamsundar Kagliwal
Director
over 11 years ago

Documents

Form STK-2-15092020-signed
-15022019
Optional Attachment-(1)-15022019
-29062018
Optional Attachment-(1)-29062018
Optional Attachment-(1)-13062018
-13062018
-12022018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Form DIR-12-091014.OCT
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
MoA - Memorandum of Association-210314.PDF
Optional Attachment 2-210314.PDF
Optional Attachment 1-210314.PDF