Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
8,000,000

Directors

Sarvesh Mahesh Agrawal
Sarvesh Mahesh Agrawal
Director/Designated Partner
over 2 years ago
Amol Salfale
Amol Salfale
Director
about 9 years ago

Past Directors

Ritu Sarvesh Agrawal
Ritu Sarvesh Agrawal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form SH-7-14102016-signed
Form MGT-14-14102016-signed
Acknowledgement received from company-14102016
Evidence of cessation;-14102016
Form DIR-11-14102016_signed
Form DIR-12-14102016_signed
Notice of resignation;-14102016
Optional Attachment-(1)-14102016
Proof of dispatch-14102016
Notice of resignation filed with the company-14102016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161014
Optional Attachment-(1)-13102016
Altered memorandum of association-13102016
Altered memorandum of assciation;-13102016
Copy of the resolution for alteration of capital;-13102016
Altered articles of association-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Form DIR-12-13102016_signed
Letter of appointment;-13102016
Optional Attachment-(1)-13102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102016
-121114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF