Company Information

CIN
Status
Date of Incorporation
18 June 2008
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,000,000
Authorised Capital
50,000,000

Directors

Documents

Form MGT-14-200116.OCT
Copy of resolution-180116.PDF
Form AOC-4-020116.OCT
Form MGT-7-301215.OCT
Form DIR-12-081015.OCT
Optional Attachment 1-071015.PDF
Form ADT-1-081015.OCT
Form MGT-14-290415.OCT
Optional Attachment 2-290415.PDF
Optional Attachment 1-290415.PDF
Copy of resolution-290415.PDF
Form DIR-12-300315.OCT
Declaration by the first director-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Optional Attachment 3-300315.PDF
Evidence of cessation-300315.PDF
Optional Attachment 2-300315.PDF
Letter of Appointment-300315.PDF
Optional Attachment 1-300315.PDF
Form MR-1-190315-051214.PDF
Form DIR-12-190315.OCT
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-190315.PDF
Optional Attachment 3-190315.PDF
Optional Attachment 2-190315.PDF
Letter of Appointment-190315.PDF
Optional Attachment 1-190315.PDF
Copy of Board Resolution-190315.PDF
Form DIR-12-240215.OCT
Evidence of cessation-240215.PDF
Form MGT-14-231214.OCT