Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Mamta Mahesh Rathod
Mamta Mahesh Rathod
Director
over 11 years ago
Mahesh Ratilal Rathod
Mahesh Ratilal Rathod
Director
over 11 years ago

Documents

Optional Attachment-(1)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180319
Form MGT-14-15032018-signed
Optional Attachment-(4)-09032018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Altered articles of association-09032018
Altered memorandum of association-09032018
Form MGT-14-15022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
Optional Attachment-(3)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
Altered memorandum of association-02022018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form MGT-7-05112016_signed
Form AOC-4-05112016_signed