Company Information

CIN
Status
Date of Incorporation
19 July 2013
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

Aditya Sai Kumar Malleda
Aditya Sai Kumar Malleda
Director/Designated Partner
over 2 years ago
Mahesh Hiraman Kumar
Mahesh Hiraman Kumar
Director
over 2 years ago

Past Directors

Sunil Hanmant Saste
Sunil Hanmant Saste
Director
almost 12 years ago
Pravin Kishandutt Sharma
Pravin Kishandutt Sharma
Director
almost 12 years ago

Documents

Form MGT-7-10022017_signed
Form AOC-4-10022017_signed
List of share holders, debenture holders;-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022017
Form AOC-4-09022017_signed
Form MGT-7-09022017_signed
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-300515.PDF
Minutes of Meeting-300515.PDF
Form MGT-14-230515.PDF
MoA - Memorandum of Association-230515.PDF
AoA - Articles of Association-230515.PDF
Copy of resolution-230515.PDF
Copy of Board Resolution-210515.PDF
Form DIR-12-060515.OCT
Optional Attachment 1-060515.PDF
Form MGT-14-010515.PDF
AoA - Articles of Association-010515.PDF
Copy of resolution-010515.PDF
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Evidence of cessation-010515.PDF
MoA - Memorandum of Association-010515.PDF
Letter of Appointment-010515.PDF
Copy of Board Resolution-170315.PDF
Form23AC-160315 for the FY ending on-310314.OCT
FormSchV-160315 for the FY ending on-310314.OCT
Evidence of cessation-281213.PDF