Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Rajeev Shri Bhagwat Chand
Rajeev Shri Bhagwat Chand
Director/Designated Partner
over 2 years ago
Surendra Hiralalji Kable
Surendra Hiralalji Kable
Director/Designated Partner
over 2 years ago
Shradha Aditya Surana
Shradha Aditya Surana
Director
over 11 years ago

Documents

Form INC-28-18012017-signed
Optional Attachment-(1)-13012017
Copy of court order or NCLT or CLB or order by any other competent authority.-13012017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-29092016_signed
Optional Attachment-(2)-29092016
Letter of appointment;-29092016
Optional Attachment-(1)-29092016
Optional Attachment-(3)-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form MGT-14-25042016_signed
Copies of the utility bills as mentioned above (not older than two months)-25042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Copy of board resolution authorizing giving of notice-25042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042016
Optional Attachment-(1)-25042016
Form DIR-11-04042016_signed
-02042016
Form MGT-14-31032016_signed
Optional Attachment-(1)-31032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Form DIR-12-210316.OCT
Optional Attachment 1-210316.PDF
Interest in other entities-210316.PDF
Declaration by the first director-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF