Company Information
CIN
Status
Date of Incorporation
21 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
2,500,000
Authorised Capital
20,000,000
Directors
Sunil Raisoni
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravin Manoharrao Pohankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form INC-28-18012017-signed
Optional Attachment-(1)-13012017
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Form AOC-4-15112016_signed
Letter of appointment;-30092016
Form DIR-12-30092016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Optional Attachment-(3)-30092016
Optional Attachment-(2)-30092016
Optional Attachment-(1)-30092016
Form DIR-11-04042016_signed
-02042016
Form DIR-12-180316.OCT
Declaration of the appointee Director- in Form DIR-2-180316.PDF
Declaration by the first director-180316.PDF
Interest in other entities-180316.PDF
Evidence of cessation-180316.PDF
Optional Attachment 1-180316.PDF
Letter of Appointment-180316.PDF
Form MGT-7-011215.OCT
Form AOC-4-021115.OCT
Form MGT-7-261015.OCT
Form ADT-1-091015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040715.PDF
