Company Information

CIN
Status
Date of Incorporation
12 November 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

Mitesh Dilipkumar Doshi
Mitesh Dilipkumar Doshi
Director/Designated Partner
almost 8 years ago
Rajgopal Dharuman
Rajgopal Dharuman
Director
about 11 years ago

Past Directors

Mindy Tulsi
Mindy Tulsi
Director
about 11 years ago

Documents

Form STK-2-27112018-signed
Form MGT-14-20032018_signed
-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032018
Optional Attachment-(1)-12032018
Notice of resignation;-12032018
Form DIR-12-12032018_signed
Evidence of cessation;-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
Copy of the intimation sent by company-17102016
Copy of written consent given by auditor-17102016
Specimen signature in form 2.10-271214.PDF
Optional Attachment 1-271214.PDF
Form INC-21-271214.PDF
Declaration of the appointee Director- in Form DIR-2-121114.PDF
MoA - Memorandum of Association-121114.PDF
Optional Attachment 1-121114.PDF
Certificate of Incorporation-121114.PDF
Form DIR-12-121114-031114.PDF
Form INC-22-121114-031114.PDF
Form INC-7-121114.PDF