Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vaibhav Vasant Gurav
Vaibhav Vasant Gurav
Director
about 9 years ago
Kshitij Ashokkumar Sabadra
Kshitij Ashokkumar Sabadra
Director
about 11 years ago

Past Directors

Sanchit Shankar Tatkare
Sanchit Shankar Tatkare
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201027
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200925
Form MGT-14-25092020-signed
Optional Attachment-(4)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Altered memorandum of association-15092020
Altered memorandum of association-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Optional Attachment-(1)-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(3)-01092020
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form MGT-7-09022019_signed