Company Information

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

Directors

Ojas Bharat Patil
Ojas Bharat Patil
Director/Designated Partner
over 2 years ago
Harshal Vinayak Shah
Harshal Vinayak Shah
Director/Designated Partner
almost 9 years ago
Diksha Milind Gaikwad
Diksha Milind Gaikwad
Director/Designated Partner
almost 9 years ago
Pankaj Suresh Daware
Pankaj Suresh Daware
Director
almost 12 years ago

Documents

Form MGT-6-15052017_signed
-09052017
Form INC-22-02052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052017
Copy of board resolution authorizing giving of notice-02052017
Copies of the utility bills as mentioned above (not older than two months)-02052017
Optional Attachment-(1)-13042017
Letter of appointment;-13042017
Form DIR-12-13042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042017
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-29112016
Form MGT-7-041215.OCT
Form23AC-261115 for the FY ending on-310315.OCT
Form ADT-1-141115.OCT
Acknowledgement of Stamp Duty MoA payment-110314.PDF
Acknowledgement of Stamp Duty AoA payment-110314.PDF
Certificate of Incorporation-110314.PDF
Certificate of Incorporation-110314.PDF
AoA - Articles of Association-100314.PDF
Optional Attachment 1-100314.PDF
MoA - Memorandum of Association-100314.PDF
Form 1-100314.PDF