Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yadvendra Singh
Yadvendra Singh
Director
almost 12 years ago
Devendra Gajanan Koyande
Devendra Gajanan Koyande
Director
almost 12 years ago

Documents

Form INC-22-04032017_signed
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Optional Attachment-(1)-04032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form ADT-1-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016
Copy of resolution passed by the company-26102016
Form AOC-4-26102016
Form MGT-7-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(1)-14102016
Form AOC-4-14102016_signed
Form MGT-7-14102016_signed
Annual return as per schedule V of the Companies Act,1956-13102016
Optional Attachment-(1)-13102016
Form 20B-13102016_signed
Form 23B-13102016_signed
Copy of the intimation received from the company - 2021.-11102016
Acknowledgement of Stamp Duty MoA payment-150114.PDF
Acknowledgement of Stamp Duty AoA payment-150114.PDF
Certificate of Incorporation-150114.PDF