Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
31 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhruvin Upadhyay
Dhruvin Upadhyay
Director
almost 11 years ago
Jayantkumar Upadhyay Shivram
Jayantkumar Upadhyay Shivram
Director/Designated Partner
almost 11 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
-06112019
-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-03102019
-03102019
-14062019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Directors report as per section 134(3)-13092016
Optional Attachment-(1)-13092016
Form MGT-7-14092016_signed
Form AOC-4-14092016_signed
List of share holders, debenture holders;-13092016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-181015.OCT
Form INC-22-230815.OCT
Acknowledgement of Stamp Duty AoA payment-231214.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Certificate of Incorporation-231214.PDF
Certificate of Incorporation-231214.PDF
AoA - Articles of Association-151214.PDF
Declaration by the first director-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Letter of Appointment-151214.PDF
MoA - Memorandum of Association-151214.PDF