Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Asheesh Anand
Asheesh Anand
Director
over 12 years ago
Nadeesh Kumar Tripathi
Nadeesh Kumar Tripathi
Director
over 12 years ago
Brian Assis Fereira
Brian Assis Fereira
Director
over 12 years ago

Documents

Form STK-2-06012020-signed
-24122018
Optional Attachment-(1)-24122018
-02112018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-210316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210316.PDF
Form MGT-14-210316.PDF
Optional Attachment 2-210316.PDF
Optional Attachment 1-210316.PDF
AoA - Articles of Association-210316.PDF
Copy of resolution-210316.PDF
Minutes of Meeting-210316.PDF
MoA - Memorandum of Association-210316.PDF
Optional Attachment 1-090316.PDF
Copy of Board Resolution-090316.PDF
Copy of Board Resolution-040316.PDF
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT