Company Information

CIN
Status
Date of Incorporation
10 January 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

Shirish Vasant Patil
Shirish Vasant Patil
Director/Designated Partner
almost 3 years ago
Purushottam Maruti Yadav
Purushottam Maruti Yadav
Director
almost 3 years ago

Past Directors

Tara Singh Jai Singh Bisht
Tara Singh Jai Singh Bisht
Director
over 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 12 years ago

Documents

Form STK-2-24022021-signed
-14062018
Optional Attachment-(1)-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
-05032018
Optional Attachment-(1)-05032018
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-12-09102017_signed
Notice of resignation;-07102017
Optional Attachment-(1)-07102017
Letter of appointment;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Evidence of cessation;-07102017
Form INC-22-060814.OCT
Form DIR-12-170714.OCT
Letter of Appointment-160714.PDF
Interest in other entities-160714.PDF
Evidence of cessation-160714.PDF
Declaration of the appointee Director- in Form DIR-2-160714.PDF