Company Information

CIN
Status
Date of Incorporation
18 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
167,500
Authorised Capital
1,000,000

Directors

Aviral Chandra
Aviral Chandra
Director/Designated Partner
over 2 years ago
Anurag .
Anurag .
Director/Designated Partner
about 7 years ago

Past Directors

Bilal Abidi
Bilal Abidi
Director
about 11 years ago

Documents

Form ADT-1-22082019_signed
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Copy of written consent given by auditor-20082019
Optional Attachment-(1)-20082019
Copy of the intimation sent by company-20082019
List of share holders, debenture holders;-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Copy of resolution passed by the company-20082019
Form PAS-3-04032019_signed
Optional Attachment-(3)-28022019
Optional Attachment-(1)-28022019
Optional Attachment-(2)-28022019
Copy of Board or Shareholders? resolution-28022019
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.-28022019
Acknowledgement received from company-10012019
Evidence of cessation;-10012019
Form DIR-11-10012019_signed
Form DIR-12-10012019_signed
Notice of resignation filed with the company-10012019
Notice of resignation;-10012019
Proof of dispatch-10012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Form GNL-2-21052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042016
Form PAS-3-240216.OCT
Resltn passed by the BOD-220216.PDF