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
over 9 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