Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 August 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kapil Vijay Chandak
Director
over 11 years ago
over 11 years ago
Past Directors
Vardan Vinod Bora
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-05092017_signed
Form AOC-4-05092017_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Directors report as per section 134(3)-26092016
List of share holders, debenture holders;-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form ADT-1-160216.OCT
Form MGT-7-030216.OCT
Form AOC-4-310116.OCT
Specimen signature in form 2.10-070215.PDF
Optional Attachment 2-070215.PDF
Optional Attachment 1-070215.PDF
Form INC-21-070215.PDF
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Evidence of cessation-081214.PDF
Interest in other entities-081214.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Acknowledgement of Stamp Duty AoA payment-210814.PDF
Certificate of Incorporation-210814.PDF
Certificate of Incorporation-210814.PDF
Declaration by the first director-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Interest in other entities-070814.PDF
Optional Attachment 1-070814.PDF
MoA - Memorandum of Association-070814.PDF
