Company Information
CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rameshbhai Dayalbhai Sardhara
Director
about 11 years ago
about 11 years ago
Phoolchand Kanta Yadav
Director
about 11 years ago
about 11 years ago
Past Directors
Sunil Daroga Singh
Director
about 11 years ago
about 11 years ago
Dilip Vikram Gupta
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
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
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4A-221115.PDF
Form AOC-4-221115.OCT
Directors- report as per section 134-3--221115.PDF
Copy Of Financial Statements as per section 134-221115.PDF
Form MGT-7-211115.OCT
Form INC-22-250515.OCT
MoA - Memorandum of Association-111114.PDF
Declaration of the appointee Director- in Form DIR-2-111114.PDF
Declaration by the first director-111114.PDF
AoA - Articles of Association-111114.PDF
Annexure of subscribers-111114.PDF
Acknowledgement of Stamp Duty MoA payment-111114.PDF
Acknowledgement of Stamp Duty AoA payment-111114.PDF
Certificate of Incorporation-111114.PDF
Form DIR-12-111114-021114.PDF
Form INC-22-111114-021114.PDF
Form INC-7-111114.PDF
Certificate of Incorporation-111114.PDF
