Company Information

CIN
Status
Date of Incorporation
26 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuragkrishan Gopaldas Mittal
Anuragkrishan Gopaldas Mittal
Director
over 10 years ago
Rajkumar Kedarnath Sharma
Rajkumar Kedarnath Sharma
Director/Designated Partner
almost 11 years ago

Documents

Form INC-22-04052018_signed
Copies of the utility bills as mentioned above (not older than two months)-04052018
Copy of board resolution authorizing giving of notice-04052018
Optional Attachment-(1)-04052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052018
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042018
Directors report as per section 134(3)-08042018
Form AOC-4-08042018_signed
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form ADT-1-02042018_signed
Optional Attachment-(1)-02042018
Copy of resolution passed by the company-02042018
Copy of written consent given by auditor-02042018
Form DIR-11-291115.OCT
Form DIR-12-281115.OCT
Evidence of cessation-261115.PDF
Optional Attachment 1-261115.PDF
Form DIR-12-220715.OCT
Declaration of the appointee Director- in Form DIR-2-220715.PDF
Letter of Appointment-220715.PDF
Acknowledgement of Stamp Duty AoA payment-261214.PDF
Acknowledgement of Stamp Duty MoA payment-261214.PDF
Certificate of Incorporation-261214.PDF
Certificate of Incorporation-261214.PDF