Company Information

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

Directors

Aarti Ashish Salvi
Aarti Ashish Salvi
Director
over 2 years ago
Hanumantha Rao Jagarlamudi
Hanumantha Rao Jagarlamudi
Director/Designated Partner
over 9 years ago

Past Directors

Rupesh Madan Jadhav
Rupesh Madan Jadhav
Director
over 11 years ago

Documents

Form STK-2-12032021-signed
-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(2)-27022019
-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Evidence of cessation;-27102016
Form DIR-12-27102016
Notice of resignation;-27102016
Letter of appointment;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form DIR-12-12092016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Acknowledgement of Stamp Duty AoA payment-160714.PDF
Acknowledgement of Stamp Duty MoA payment-160714.PDF
Certificate of Incorporation-160714.PDF
Certificate of Incorporation-160714.PDF