Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Dinesh Keshardeo Poddar
Director
over 11 years ago
over 11 years ago
Documents
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-23102016
Optional Attachment-(1)-23102016
Form MGT-7-23102016
Fresh Certificate of Incorporation Consequent upon Change of Name-111215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111215.PDF
Form MGT-14-111215.PDF
AoA - Articles of Association-111215.PDF
Copy of resolution-111215.PDF
Minutes of Meeting-111215.PDF
MoA - Memorandum of Association-111215.PDF
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 3-111215.PDF
Copy of Board Resolution-291115.PDF
Optional Attachment 1-291115.PDF
Form ADT-1-101115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-290914.PDF
Optional Attachment 2-290914.PDF
Optional Attachment 3-290914.PDF
Optional Attachment 4-290914.PDF
Optional Attachment 5-290914.PDF
Specimen signature in form 2.10-290914.PDF
Form INC-21-290914.PDF
Acknowledgement of Stamp Duty AoA payment-180814.PDF
Certificate of Incorporation-180814.PDF
