Company Information

CIN
Status
Date of Incorporation
13 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikalp Goutam Pawar
Vikalp Goutam Pawar
Director
about 10 years ago
Piyush Ravindra Sapkar
Piyush Ravindra Sapkar
Director
about 10 years ago

Documents

Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-22082018
Copy of board resolution authorizing giving of notice-22082018
Optional Attachment-(1)-22082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-18122017_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
List of share holders, debenture holders;-15122016
Form INC-22-210316.OCT
Form INC-22-311015.OCT
Form DIR-12-271015.OCT
Evidence of cessation-271015.PDF
Form DIR-12-241015.OCT
Optional Attachment 5-231015.PDF
Optional Attachment 4-231015.PDF
Optional Attachment 3-231015.PDF
Optional Attachment 2-231015.PDF
Declaration of the appointee Director- in Form DIR-2-231015.PDF
Interest in other entities-231015.PDF
Optional Attachment 1-231015.PDF
Form ADT-1-150115.OCT
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Certificate of Incorporation-130614.PDF
Certificate of Incorporation-130614.PDF
Declaration by the first director-120614.PDF
Form DIR-12-120614-310514.PDF