Company Information
CIN
Status
Date of Incorporation
21 November 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
Nomeeta Paramjit Sandhu
Director
about 11 years ago
about 11 years ago
Shubhra Anand Mohan Bhardwaj
Director
about 11 years ago
about 11 years ago
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-300415.PDF
Specimen signature in form 2.10-300415.PDF
Form INC-21-300415.PDF
Form INC-22-231214.OCT
Acknowledgement of Stamp Duty MoA payment-211114.PDF
Acknowledgement of Stamp Duty AoA payment-211114.PDF
Certificate of Incorporation-211114.PDF
Certificate of Incorporation-211114.PDF
Optional Attachment 2-181114.PDF
Optional Attachment 1-181114.PDF
MoA - Memorandum of Association-181114.PDF
Letter of Appointment-181114.PDF
Interest in other entities-181114.PDF
Declaration of the appointee Director- in Form DIR-2-181114.PDF
Declaration by the first director-181114.PDF
AoA - Articles of Association-181114.PDF
Annexure of subscribers-181114.PDF
Form DIR-12-181114-181114.PDF
Form INC-7-181114.PDF
