Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Rajesh Khatke
Kiran Rajesh Khatke
Director
over 2 years ago
Rohil Rajesh Khatke
Rohil Rajesh Khatke
Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160713
Form MGT-14-05072016-signed
Altered articles of association-29062016
Altered memorandum of association-29062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016
Form AOC-4-021115.OCT
Form ADT-1-181015.OCT
Form MGT-7-151015.OCT
Form ADT-1-010815.OCT
Resignation Letter-290715.PDF
Form ADT-3-290715.PDF
Specimen signature in form 2.10-060215.PDF
Optional Attachment 2-060215.PDF
Optional Attachment 1-060215.PDF
Form INC-21-060215.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Acknowledgement of Stamp Duty AoA payment-131114.PDF
Acknowledgement of Stamp Duty MoA payment-131114.PDF
Certificate of Incorporation-131114.PDF
Certificate of Incorporation-131114.PDF
Optional Attachment 2-311014.PDF
Optional Attachment 1-311014.PDF
MoA - Memorandum of Association-311014.PDF
AoA - Articles of Association-311014.PDF
Annexure of subscribers-311014.PDF
Form INC-22-311014-141014.PDF
Form INC-7-311014.PDF
Interest in other entities-141014.PDF
Declaration of the appointee Director- in Form DIR-2-141014.PDF