Company Information

CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

William Jebamani Mani
William Jebamani Mani
Director/Designated Partner
over 8 years ago
Ankit Shukla
Ankit Shukla
Additional Director
over 11 years ago
Manish Pandit Sawant
Manish Pandit Sawant
Director
over 12 years ago

Documents

Form AOC-4-03072018_signed
Form ADT-1-02072018_signed
Directors report as per section 134(3)-02072018
List of share holders, debenture holders;-02072018
Optional Attachment-(1)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Acknowledgement received from company-15042017
Evidence of cessation;-15042017
Proof of dispatch-15042017
Optional Attachment-(1)-15042017
Notice of resignation;-15042017
Notice of resignation filed with the company-15042017
Form DIR-12-15042017_signed
Form DIR-11-15042017_signed
Optional Attachment-(1)-07042017
Letter of appointment;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Form DIR-12-07042017_signed
Form MGT-14-290714.OCT
Form DIR-12-070714.OCT
Copy of resolution-070714.PDF
Form DIR-11-070714.OCT
Evidence of cessation-060714.PDF
Declaration of the appointee Director- in Form DIR-2-060714.PDF
AoA - Articles of Association-180613.PDF
Certificate of Incorporation-190613.PDF