Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Documents
Form AOC4-CFS-040216.OCT
Form AOC-4-300116.OCT
Form MGT-7-311215.OCT
Form ADT-1-241215.OCT
Form DIR-12-261115.OCT
Form ADT-1-251115.OCT
Copy of visa-270615.PDF
Copy-s- of resolution of shareholder-s--270615.PDF
Optional Attachment 1-270615.PDF
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -270615.PDF
Copy-s- of the resolution of Board of directors-270615.PDF
Copy of draft agreement-270615.PDF
Certificate from the Auditor-270615.PDF
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-270615.PDF
Form MGT-14-290415.OCT
Form DIR-12-290415.OCT
Copy of resolution-290415.PDF
Declaration of the appointee Director- in Form DIR-2-290415.PDF
Optional Attachment 1-290415.PDF
Optional Attachment 2-290415.PDF
Form DIR-12-040315.OCT
Evidence of cessation-040315.PDF
Form DIR-11-040315.OCT
Form23AC-170115 for the FY ending on-310314.OCT
Form66-170115 for the FY ending on-310314.OCT
FormSchV-170115 for the FY ending on-310314.OCT
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Evidence of cessation-291114.PDF
Evidence of cessation-281114.PDF
