Company Information

CIN
Status
Date of Incorporation
20 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

Vinod Kumar
Vinod Kumar
Director
over 9 years ago
Vickey Agarwal
Vickey Agarwal
Director
almost 12 years ago

Past Directors

Vikash Agrawal
Vikash Agrawal
Director
almost 12 years ago

Documents

Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
Form AOC-4-22072017_signed
List of share holders, debenture holders;-21072017
Optional Attachment-(1)-08112016
Notice of resignation;-08112016
Letter of appointment;-08112016
Form DIR-12-08112016_signed
Evidence of cessation;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Form INC-22-10082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082016
Copy of board resolution authorizing giving of notice-10082016
Copies of the utility bills as mentioned above (not older than two months)-10082016
Form MGT-7-051215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form INC-22-180915.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-200314.PDF
Acknowledgement of Stamp Duty AoA payment-200314.PDF
Certificate of Incorporation-200314.PDF
Certificate of Incorporation-200314.PDF
Optional Attachment 1-190314.PDF
MoA - Memorandum of Association-190314.PDF
AoA - Articles of Association-190314.PDF
Form 1-190314.PDF
Form 32-150314-150314.PDF