Company Information

CIN
Status
Date of Incorporation
15 September 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

Jishnu P Dev
Jishnu P Dev
Director
about 11 years ago
Siddhesh Prafulla Ware
Siddhesh Prafulla Ware
Director
about 11 years ago

Documents

Form ADT-3-30102017-signed
Resignation letter-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form ADT-1-27122016_signed
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
Copy of written consent given by auditor-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Directors report as per section 134(3)-29082016
List of share holders, debenture holders;-29082016
Form MGT-7-29082016_signed
Form AOC-4-29082016_signed
Form ADT-1-011015.OCT
Acknowledgement of Stamp Duty MoA payment-150914.PDF
Acknowledgement of Stamp Duty AoA payment-150914.PDF
Certificate of Incorporation-150914.PDF
Certificate of Incorporation-150914.PDF
MoA - Memorandum of Association-130914.PDF
Optional Attachment 2-130914.PDF
Optional Attachment 3-130914.PDF
AoA - Articles of Association-130914.PDF
Annexure of subscribers-130914.PDF
Optional Attachment 1-130914.PDF
Form INC-7-130914.PDF
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Letter of Appointment-060914.PDF