Company Information
CIN
Status
Date of Incorporation
04 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Brijdev Chaubey
Director
over 11 years ago
over 11 years ago
Manishkumar Chaubey
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Specimen signature in form 2.10-140115.PDF
Form INC-21-140115.PDF
Acknowledgement of Stamp Duty AoA payment-040614.PDF
Acknowledgement of Stamp Duty MoA payment-040614.PDF
Certificate of Incorporation-040614.PDF
Certificate of Incorporation-040614.PDF
Optional Attachment 4-300514.PDF
Optional Attachment 3-300514.PDF
Optional Attachment 2-300514.PDF
Optional Attachment 1-300514.PDF
MoA - Memorandum of Association-300514.PDF
Declaration of the appointee Director- in Form DIR-2-300514.PDF
Declaration by the first director-300514.PDF
AoA - Articles of Association-300514.PDF
Annexure of subscribers-300514.PDF
Form INC-7-300514.PDF
Form INC-22-300514-200514.PDF
Form DIR-12-300514-200514.PDF
Optional Attachment 5-200514.PDF
Optional Attachment 2-200514.PDF
