Company Information
CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Safdar Niyazahmed Narkar
Director
over 11 years ago
over 11 years ago
Atindra Kumar Singh
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Approval letter for extension of AGM;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form MGT-14-191015.OCT
Copy of resolution-161015.PDF
Form ADT-1-181015.OCT
Form MGT-14-240915.OCT
Copy of resolution-240915.PDF
Optional Attachment 5-110315.PDF
Optional Attachment 4-110315.PDF
Optional Attachment 3-110315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Specimen signature in form 2.10-110315.PDF
Form INC-21-110315.PDF
-301214.OCT
Acknowledgement of Stamp Duty MoA payment-140814.PDF
Acknowledgement of Stamp Duty AoA payment-140814.PDF
Certificate of Incorporation-140814.PDF
Certificate of Incorporation-140814.PDF
Letter of Appointment-090814.PDF
Optional Attachment 5-090814.PDF
