Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Ajay Vasantrao Deshmukh
Ajay Vasantrao Deshmukh
Director
almost 8 years ago

Documents

Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form DIR-12-14022018_signed
Optional Attachment-(1)-13022018
Notice of resignation;-13022018
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160507
Altered articles of association-04042016
Altered memorandum of association-04042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042016
Optional Attachment 1-280216.PDF
Copy of Board Resolution-280216.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Copy of Board Resolution-030714.PDF
Form 23B for period 180512 to 310313-160612.OCT
Optional Attachment 1-180512.PDF
MoA - Memorandum of Association-180512.PDF
AoA - Articles of Association-180512.PDF
Acknowledgement of Stamp Duty MoA payment-180512.PDF
Acknowledgement of Stamp Duty AoA payment-180512.PDF
Certificate of Incorporation-180512.PDF
Form 1-180512.PDF
Certificate of Incorporation-180512.PDF