Company Information
CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 December 2015
Paid Up Capital
101,000
Authorised Capital
500,000
Directors
Nandit Viren Dayal
Director
almost 11 years ago
almost 11 years ago
Viren Dayal
Director
almost 11 years ago
almost 11 years ago
Documents
Form PAS-3-04072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016
Copy of Board or Shareholders? resolution-04072016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form AOC-4-22062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form ADT-1-20062016_signed
Copy of resolution passed by the company-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Optional Attachment 1-060115.PDF
Specimen signature in form 2.10-060115.PDF
Form INC-21-060115.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Acknowledgement of Stamp Duty AoA payment-231214.PDF
Certificate of Incorporation-231214.PDF
Certificate of Incorporation-231214.PDF
No Objection Certificate in case there is a change in promoters-201214.PDF
MoA - Memorandum of Association-201214.PDF
AoA - Articles of Association-201214.PDF
Annexure of subscribers-201214.PDF
Form INC-22-201214-081214.PDF
Form INC-7-201214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Declaration by the first director-081214.PDF
Form DIR-12-081214-081214.PDF
