Company Information

CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nishant Ranjan
Nishant Ranjan
Director/Designated Partner
over 2 years ago
Santosh Subhash Pawar
Santosh Subhash Pawar
Director/Designated Partner
about 7 years ago

Past Directors

Kamleshwari Prasad
Kamleshwari Prasad
Director
almost 12 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(1)-16022019
-16022019
Form MGT-7-11022019_signed
List of share holders, debenture holders;-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Optional Attachment-(1)-18112016
Form AOC-4-18112016_signed
Form MGT-7-011215.OCT
Form23AC-301015 for the FY ending on-310315.OCT
Form ADT-1-241015.OCT
Acknowledgement of Stamp Duty MoA payment-250214.PDF
Acknowledgement of Stamp Duty AoA payment-250214.PDF
Certificate of Incorporation-250214.PDF