Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayprakash Ramsubhag Sahani
Director
over 6 years ago
over 6 years ago
Nitin Jadhav
Director
over 12 years ago
over 12 years ago
Past Directors
Shasvat Mishra
Director
over 6 years ago
over 6 years ago
Reshma Anil Tiwari
Director
over 6 years ago
over 6 years ago
Anil Suryabanshi Tiwari
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-30042019_signed
Evidence of cessation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Declaration by first director-27042019
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-210515.OCT
Form MGT-14-180515.OCT
Optional Attachment 1-180515.PDF
Copy of resolution-180515.PDF
Form23AC-180515 for the FY ending on-310314.OCT
FormSchV-180515 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280313.PDF
Acknowledgement of Stamp Duty AoA payment-280313.PDF
Certificate of Incorporation-280313.PDF
Certificate of Incorporation-280313.PDF
AoA - Articles of Association-260213.PDF
Form 32-260213-260213.PDF
Form 18-260213-260213.PDF
Form 1-260213.PDF
