Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Poonam Richard Vegas
Poonam Richard Vegas
Director
over 9 years ago
Sanjay Kumar Radheshyam Seth
Sanjay Kumar Radheshyam Seth
Director
almost 10 years ago
Shreshthi Shailesh Jain
Shreshthi Shailesh Jain
Director
over 12 years ago

Past Directors

Shailesh Kumar Jain
Shailesh Kumar Jain
Director
over 12 years ago

Documents

Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Optional Attachment-(1)-16122016
Letter of appointment;-16122016
Form DIR-12-16122016_signed
Evidence of cessation;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Notice of resignation;-16122016
Evidence of cessation;-28072016
Optional Attachment-(2)-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Optional Attachment-(1)-28072016
Notice of resignation;-28072016
Letter of appointment;-28072016
Form DIR-12-28072016_signed
Specimen signature in form 2.10-300914.PDF
Optional Attachment 4-300914.PDF
Optional Attachment 3-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Form INC-21-300914.PDF
Certificate of Incorporation-140613.PDF