Company Information

CIN
Status
Date of Incorporation
04 December 2013
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

Sai Kabir Rajendra Kumar Srivastava
Sai Kabir Rajendra Kumar Srivastava
Director/Designated Partner
about 10 years ago
Sam Sharda Fernandes
Sam Sharda Fernandes
Director/Designated Partner
about 10 years ago

Past Directors

Babrak Goni
Babrak Goni
Additional Director
over 10 years ago
Vinay Moolchand Yadav
Vinay Moolchand Yadav
Director
about 12 years ago

Documents

Form DIR-12-26072018_signed
Notice of resignation;-24072018
Evidence of cessation;-24072018
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-161115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
Form DIR-12-081015.OCT
Optional Attachment 1-081015.PDF
Optional Attachment 2-081015.PDF
Optional Attachment 3-081015.PDF
Form DIR-12-140515.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110415.PDF
Declaration of the appointee Director- in Form DIR-2-050515.PDF
Optional Attachment 1-050515.PDF
Optional Attachment 2-050515.PDF
Optional Attachment 3-110415.PDF
MoA - Memorandum of Association-110415.PDF
Optional Attachment 1-110415.PDF
Optional Attachment 2-110415.PDF
Copy of resolution-110415.PDF