Company Information

CIN
Status
Date of Incorporation
01 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bikram Binay Srivastava
Bikram Binay Srivastava
Director
over 2 years ago
Ziaul Mohammad Islam Shaikh
Ziaul Mohammad Islam Shaikh
Director/Designated Partner
almost 9 years ago

Past Directors

Anil Nayak
Anil Nayak
Director
about 11 years ago

Documents

Form DPT-3-12102020
Form DPT-3-23122020-signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(1)-12102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form ADT-1-29092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form DIR-12-09022017_signed
Optional Attachment-(2)-06022017
Optional Attachment-(1)-06022017
Notice of resignation;-06022017
Letter of appointment;-06022017
Evidence of cessation;-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022017