Company Information
CIN
Status
Date of Incorporation
13 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Arun Bhaskar Savur
Director/Designated Partner
about 10 years ago
about 10 years ago
Tejal Sushanth Katre
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Tgangadharan K Gangadharan
Director
about 11 years ago
about 11 years ago
Dilip Atulkrishna Sen
Director
about 11 years ago
about 11 years ago
Riddhi Bhupendra Nakum
Director
about 11 years ago
about 11 years ago
Sadhna Bhupendra Nakum
Director
about 11 years ago
about 11 years ago
Bhupendra Mohanbhai Nakum
Director
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form ADT-1-10102016_signed
Copy of the intimation sent by company-10102016
Copy of written consent given by auditor-10102016
Optional Attachment-(1)-10102016
Form ADT-3-18092016-signed
Resignation letter-16092016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Optional Attachment 3-101215.PDF
Optional Attachment 2-101215.PDF
Optional Attachment 1-101215.PDF
Evidence of cessation-101215.PDF
Form AOC-4-041215.OCT
Form ADT-1-141115.OCT
Form DIR-12-261015.OCT
Optional Attachment 2-261015.PDF
Optional Attachment 1-261015.PDF
Letter of Appointment-261015.PDF
Declaration of the appointee Director- in Form DIR-2-261015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071015.PDF
Copy of resolution-121015.PDF
AoA - Articles of Association-121015.PDF
