Company Information

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

Directors

Girish Luthra
Girish Luthra
Director/Designated Partner
almost 3 years ago
Priyesh Devsinh Bhatti
Priyesh Devsinh Bhatti
Director/Designated Partner
almost 3 years ago

Documents

Form INC-28-22102019-signed
Optional Attachment-(4)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-14-09032018-signed
Optional Attachment-(1)-09032018
Altered articles of association-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(3)-09032018
Altered memorandum of association-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309
Altered articles of association-05032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032018
Optional Attachment-(1)-05032018
Altered memorandum of association-05032018
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016