Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashant Choudhary Kumar
Prashant Choudhary Kumar
Director/Designated Partner
over 8 years ago
Nidhi Harish Varma
Nidhi Harish Varma
Director
about 11 years ago
Vineet Budki
Vineet Budki
Director
about 11 years ago

Documents

Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
List of share holders, debenture holders;-17092017
Form AOC-4-17092017_signed
Form DIR-12-05062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017
Letter of appointment;-03062017
Optional Attachment-(2)-03062017
Optional Attachment-(1)-03062017
Form SH-7-28062016-signed
Form MGT-14-27062016_signed
Altered memorandum of assciation;-27062016
Altered memorandum of association-27062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062016
Copy of the resolution for alteration of capital;-27062016
Form ADT-1-160216.OCT
Optional Attachment 4-251214.PDF
Optional Attachment 5-251214.PDF
Specimen signature in form 2.10-251214.PDF
Optional Attachment 3-251214.PDF
Form INC-21-251214.PDF