Company Information
CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
05 September 2017
Paid Up Capital
99,999
Authorised Capital
100,000
Directors
Saroja Kumar Nath
Director
over 11 years ago
over 11 years ago
Past Directors
Jayant Siddharth .
Additional Director
over 11 years ago
over 11 years ago
Vinesh Jeyaraj Hitlor
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Form ADT-1-07032018_signed
Copy of resolution passed by the company-07032018
Copy of the intimation sent by company-07032018
Copy of written consent given by auditor-07032018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
List of share holders, debenture holders;-12012018
Form DIR-12-05042016_signed
Form DIR-12-030614.OCT
Letter of Appointment-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Evidence of cessation-270514.PDF
Form INC-22-280514.OCT
Form DIR-11-280514.OCT
Acknowledgement of Stamp Duty MoA payment-180314.PDF
Acknowledgement of Stamp Duty AoA payment-180314.PDF
Certificate of Incorporation-180314.PDF
Certificate of Incorporation-180314.PDF
Optional Attachment 2-150314.PDF
Optional Attachment 1-150314.PDF
MoA - Memorandum of Association-150314.PDF
AoA - Articles of Association-150314.PDF
Form 1-150314.PDF
