Company Information

CIN
Status
Date of Incorporation
01 December 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

Rupam Ganguly
Rupam Ganguly
Nominee Director
over 2 years ago
Ram Prasad Banjade
Ram Prasad Banjade
Nominee Director
about 11 years ago
Manish Kumar Carpenter
Manish Kumar Carpenter
Nominee Director
about 11 years ago
Uttam Ganguly
Uttam Ganguly
Nominee Director
about 11 years ago

Documents

Form STK-2-02072018-signed
-04092017
Optional Attachment-(1)-04092017
Optional Attachment-(2)-04092017
Form MGT-14-08062017_signed
Optional Attachment-(2)-08062017
Optional Attachment-(1)-08062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062017
-08062017
List of share holders, debenture holders;-25112016
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 MGT-7-25112016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of resolution passed by the company-10102016
Copy of the intimation sent by company-10102016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form MGT-14-061015.OCT
Copy of resolution-051015.PDF
Acknowledgement of Stamp Duty MoA payment-011214.PDF
Acknowledgement of Stamp Duty AoA payment-011214.PDF
Certificate of Incorporation-011214.PDF
Certificate of Incorporation-011214.PDF
Annexure of subscribers-281114.PDF
Form INC-7-281114.PDF
Form INC-22-281114-061114.PDF