Company Information

CIN
Status
Date of Incorporation
07 March 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

Kamal Singh
Kamal Singh
Director
over 9 years ago
Chetan Madhusudan Trivedi
Chetan Madhusudan Trivedi
Director
over 11 years ago

Past Directors

Pradip Chandrakant Mehta
Pradip Chandrakant Mehta
Director
over 11 years ago

Documents

List of share holders, debenture holders;-16112016
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 MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-12092016
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Evidence of cessation;-04042016
Form DIR-12-04042016_signed
Notice of resignation;-04042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042016
Form DIR-12-01042016_signed
Letter of appointment;-01042016
Form ADT-1-181015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form DIR-12-130614.OCT
Evidence of cessation-130614.PDF
Acknowledgement of Stamp Duty AoA payment-070314.PDF
Acknowledgement of Stamp Duty MoA payment-070314.PDF
Certificate of Incorporation-070314.PDF
Certificate of Incorporation-070314.PDF
AoA - Articles of Association-050314.PDF
Form 1-050314.PDF