Company Information
CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Saman Naved Khan
Director
almost 12 years ago
almost 12 years ago
Archana Ishwarchandra Chaurasia
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-3-01102018-signed
Resignation letter-29092018
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Form ADT-1-121115.OCT
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
Immunity Certificate under CLSS- 2014-031214.PDF
Immunity Certificate under CLSS- 2014-031214.PDF
Immunity Certificate under CLSS- 2014-031214.PDF
Application for grant of immunity certificate under CLSS 2014-011214.PDF
Form MGT-14-121114.OCT
-131114.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form 23B for period 220114 to 310314-200214.OCT
Copy of resolution-111114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
