Company Information

CIN
Status
Date of Incorporation
15 September 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sumeet Ahuja
Sumeet Ahuja
Director
about 11 years ago

Past Directors

Pankaj Sureka Rajkumar
Pankaj Sureka Rajkumar
Director
about 11 years ago

Documents

Form DIR-12-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form DIR-11-27072016_signed
Proof of dispatch-26072016
Notice of resignation;-26072016
Notice of resignation filed with the company-26072016
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Evidence of cessation;-26072016
Acknowledgement received from company-26072016
Form DIR-12-22072016_signed
Letter of appointment;-22072016
Declaration by first director-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-7-131015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
Form MGT-14-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Optional Attachment 3-170615.PDF