Company Information

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

Directors

Sidesh Kumar Sudhanshu
Sidesh Kumar Sudhanshu
Director/Designated Partner
over 6 years ago
Krishan Madhav
Krishan Madhav
Director
over 11 years ago

Past Directors

Sajesh Kumar Sudhanshu
Sajesh Kumar Sudhanshu
Director
over 11 years ago

Documents

Form DPT-3-11072019-signed
Notice of resignation;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form ADT-1-18042019_signed
Form AOC-4-18042019_signed
Company CSR policy as per section 135(4)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Details of other Entity(s)-13042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
List of share holders, debenture holders;-20032018
Details of other Entity(s)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Company CSR policy as per section 135(4)-20032018
List of share holders, debenture holders;-19032018
Form INC-22-07042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Copies of the utility bills as mentioned above (not older than two months)-06042017
Optional Attachment-(1)-06042017
Form MGT-14-130415.OCT
AoA - Articles of Association-090415.PDF
Copy of resolution-090415.PDF
MoA - Memorandum of Association-090415.PDF