Company Information
CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Mukesh Jain
Director
about 11 years ago
about 11 years ago
Sharad Kumar Sriwastawa
Director
about 11 years ago
about 11 years ago
Sitapathy Chavali
Director
about 11 years ago
about 11 years ago
Past Directors
Deepa Bhat
Additional Director
over 10 years ago
over 10 years ago
Kanika Saraswat
Additional Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
List of share holders, debenture holders;-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-081215.OCT
Form DIR-12-021215.OCT
Letter of Appointment-301115.PDF
Optional Attachment 1-301115.PDF
Form ADT-1-141115.OCT
Form AOC-4-061115.OCT
Form DIR-12-290415.OCT
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Interest in other entities-290415.PDF
Letter of Appointment-290415.PDF
Optional Attachment 1-290415.PDF
Optional Attachment 2-290415.PDF
Form INC-22-311214.OCT
Optional Attachment 1-301214.PDF
-251214.OCT
Form MGT-14-191214.OCT
Copy of resolution-191214.PDF
Optional Attachment 1-191214.PDF
Optional Attachment 2-191214.PDF
Specimen signature in form 2.10-191214.PDF
Form INC-21-191214.PDF
Acknowledgement of Stamp Duty AoA payment-171114.PDF
Acknowledgement of Stamp Duty MoA payment-171114.PDF
Certificate of Incorporation-171114.PDF
Certificate of Incorporation-171114.PDF
Optional Attachment 4-081114.PDF
