Company Information
CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Alok Singhai
Director
about 11 years ago
about 11 years ago
Past Directors
Chander Pahlajrai Lulla
Director
about 11 years ago
about 11 years ago
Tejal Deenesh Shah
Director
about 11 years ago
about 11 years ago
Kiran Balu Pawar
Director
about 11 years ago
about 11 years ago
Chetan Shyamlal Singhal
Director
about 11 years ago
about 11 years ago
Documents
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Form PAS-3-110615.OCT
List of allottees-110615.PDF
Resltn passed by the BOD-110615.PDF
Acknowledgement of Stamp Duty MoA payment-260914.PDF
Acknowledgement of Stamp Duty AoA payment-260914.PDF
Certificate of Incorporation-260914.PDF
Certificate of Incorporation-260914.PDF
AoA - Articles of Association-180914.PDF
MoA - Memorandum of Association-180914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Declaration by the first director-180914.PDF
Form INC-22-180914-180914.PDF
Form INC-7-180914.PDF
