Company Information

CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Brijdev Chaubey
Ajay Brijdev Chaubey
Director
over 11 years ago
Manishkumar Chaubey
Manishkumar Chaubey
Director
over 11 years ago

Past Directors

Karishma Kureel
Karishma Kureel
Additional Director
over 8 years ago

Documents

Form DIR-12-30092018_signed
Notice of resignation;-28082018
Evidence of cessation;-28082018
Optional Attachment-(1)-28082018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Declaration by first director-23082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017
Form DIR-12-23082017_signed
Letter of appointment;-23082017
Optional Attachment-(1)-23082017
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-290115.PDF
Specimen signature in form 2.10-290115.PDF
Form INC-21-290115.PDF
Acknowledgement of Stamp Duty MoA payment-131014.PDF
Acknowledgement of Stamp Duty AoA payment-131014.PDF
Certificate of Incorporation-131014.PDF
Certificate of Incorporation-131014.PDF
AoA - Articles of Association-290914.PDF
Annexure of subscribers-290914.PDF
Form INC-7-290914.PDF
Form DIR-12-290914-150914.PDF