Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 June 2017
Paid Up Capital
297,620
Authorised Capital
500,000

Directors

Saurabh Goyal
Saurabh Goyal
Director/Designated Partner
about 2 years ago
Harshvardhan Mandad
Harshvardhan Mandad
Director
over 2 years ago

Documents

Form STK-2-03122018-signed
-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(1)-30012018
-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Annual return as per schedule V of the Companies Act,1956-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form 20B-23112016_signed
Form INC-22-08102016_signed
Copy of board resolution authorizing giving of notice-08102016
Copies of the utility bills as mentioned above (not older than two months)-08102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
Form PAS-3-22092016_signed
Form PAS-3-21092016_signed
Optional Attachment-(1)-21092016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092016
Copy of Board or Shareholders? resolution-21092016
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21092016
Valuation Report from the valuer, if any;-21092016