Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Pandey
Ashish Pandey
Director
over 11 years ago
Jayant Verma
Jayant Verma
Director
over 11 years ago

Documents

Form INC-22-19092017_signed
Copy of board resolution authorizing giving of notice-15092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092017
Copies of the utility bills as mentioned above (not older than two months)-15092017
Form ADT-1-14092017_signed
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of written consent given by auditor-14092017
Copy of the intimation sent by company-14092017
Copy of resolution passed by the company-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Optional Attachment 1-300115.PDF
Optional Attachment 2-300115.PDF
Specimen signature in form 2.10-300115.PDF
Form INC-21-300115.PDF
Acknowledgement of Stamp Duty AoA payment-010714.PDF
Acknowledgement of Stamp Duty MoA payment-010714.PDF
Certificate of Incorporation-010714.PDF
Certificate of Incorporation-010714.PDF
MoA - Memorandum of Association-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Declaration by the first director-280614.PDF
AoA - Articles of Association-280614.PDF
Annexure of subscribers-280614.PDF
Optional Attachment 3-280614.PDF
Form INC-22-280614-160514.PDF
Form INC-7-280614.PDF
Form DIR-12-280614-160514.PDF