Company Information

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

Directors

Rahul Ravindera Kumar Malhotra
Rahul Ravindera Kumar Malhotra
Director
over 10 years ago
Yash Mukesh Shah
Yash Mukesh Shah
Director
about 11 years ago
Mukesh Khantilal Shah
Mukesh Khantilal Shah
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-12102016_signed
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form DIR-12-190615.OCT
Declaration of the appointee Director- in Form DIR-2-190615.PDF
Optional Attachment 1-040315.PDF
Specimen signature in form 2.10-040315.PDF
Form INC-21-040315.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070115.PDF
Form MGT-14-070115.PDF
MoA - Memorandum of Association-070115.PDF
Copy of resolution-070115.PDF