Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shamik Pande
Shamik Pande
Director
almost 13 years ago
Mohit Sinha
Mohit Sinha
Director
almost 13 years ago

Documents

Form ADT-1-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form ADT-1-06032017_signed
Copy of the intimation sent by company-06032017
Copy of resolution passed by the company-06032017
Annual return as per schedule V of the Companies Act,1956-06032017
Copy of written consent given by auditor-06032017
Form 20B-06032017_signed
Acknowledgement of Stamp Duty MoA payment-140113.PDF
Acknowledgement of Stamp Duty AoA payment-140113.PDF
Certificate of Incorporation-140113.PDF
Certificate of Incorporation-140113.PDF
MoA - Memorandum of Association-100113.PDF
AoA - Articles of Association-100113.PDF
Form 1-100113.PDF
Form 18-040113-040113.PDF
Form 32-040113-040113.PDF