Company Information

CIN
Status
Date of Incorporation
23 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
500,000

Directors

Ravi Dinanath Tandon
Ravi Dinanath Tandon
Director
over 11 years ago
Mrinal Bharti
Mrinal Bharti
Director/Designated Partner
over 11 years ago

Documents

Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-08062019_signed
Form AOC-4-07062019_signed
Directors report as per section 134(3)-29052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052019
List of share holders, debenture holders;-30052019
Form MGT-7-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052019
Directors report as per section 134(3)-28052019
List of share holders, debenture holders;-28052019
Form AOC-4-28052019_signed
Form MGT-7-28052019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Acknowledgement of Stamp Duty MoA payment-230714.PDF
Acknowledgement of Stamp Duty AoA payment-230714.PDF
Certificate of Incorporation-230714.PDF
Certificate of Incorporation-230714.PDF
Annexure of subscribers-090714.PDF
AoA - Articles of Association-090714.PDF
Declaration by the first director-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Interest in other entities-090714.PDF
Optional Attachment 1-090714.PDF
MoA - Memorandum of Association-090714.PDF
Form INC-7-090714.PDF