Company Information

CIN
Status
Date of Incorporation
06 August 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

Rashmi Ravindra Desai
Rashmi Ravindra Desai
Director/Designated Partner
over 8 years ago
Rohit Avinash Sadaphal
Rohit Avinash Sadaphal
Director
over 11 years ago

Past Directors

Kavita Chaudhary
Kavita Chaudhary
Director
over 10 years ago
Ravindra Desai Manohar
Ravindra Desai Manohar
Director
over 10 years ago
Nandan Kumar
Nandan Kumar
Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170729
Form MGT-14-25072017-signed
Optional Attachment-(4)-22072017
Optional Attachment-(3)-22072017
Optional Attachment-(2)-22072017
Optional Attachment-(1)-22072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Altered memorandum of association-22072017
Altered articles of association-22072017
Optional Attachment-(3)-22072017
Optional Attachment-(4)-22072017
Proof of dispatch-22072017
Optional Attachment-(2)-22072017
Notice of resignation;-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed
Form DIR-11-22072017_signed
Optional Attachment-(1)-22072017
Acknowledgement received from company-22072017
Evidence of cessation;-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Declaration by first director-22072017
Notice of resignation filed with the company-22072017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Optional Attachment-(1)-25022017
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed