Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Santosh Nashine
Archana Santosh Nashine
Director
about 11 years ago
Santosh Babuseth Nasine
Santosh Babuseth Nasine
Director
about 11 years ago

Documents

List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form AOC-4-09012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-05122017_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Acknowledgement of Stamp Duty AoA payment-191114.PDF
Acknowledgement of Stamp Duty MoA payment-191114.PDF
Certificate of Incorporation-191114.PDF
Certificate of Incorporation-191114.PDF
Annexure of subscribers-051114.PDF
AoA - Articles of Association-051114.PDF
Declaration by the first director-051114.PDF
Declaration of the appointee Director- in Form DIR-2-051114.PDF
Letter of Appointment-051114.PDF
MoA - Memorandum of Association-051114.PDF
No Objection Certificate in case there is a change in promoters-051114.PDF
Form INC-22-051114-051114.PDF
Form DIR-12-051114-051114.PDF