Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Talukder
Swati Talukder
Director
almost 9 years ago

Past Directors

Shaikh Mohamedrauf Abdulrajjaq
Shaikh Mohamedrauf Abdulrajjaq
Director
about 10 years ago
Tapan Talukdar
Tapan Talukdar
Director
over 11 years ago

Documents

Form STK-2-12032021-signed
Optional Attachment-(2)-24032018
Optional Attachment-(1)-24032018
-24032018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Notice of resignation filed with the company-02032017
Letter of appointment;-02032017
Form DIR-12-02032017_signed
Proof of dispatch-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(1)-02032017
Notice of resignation;-02032017
Acknowledgement received from company-02032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-11-02032017_signed
Form INC-22-09122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Copy of board resolution authorizing giving of notice-09122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Optional Attachment-(2)-01082016