Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nisheeth Ramesh Taunk
Director
almost 3 years ago
almost 3 years ago
Yuvraj Takhatsinh Solanki
Director
almost 12 years ago
almost 12 years ago
Mukesh Gopal Shetty
Director
almost 12 years ago
almost 12 years ago
Virendra Takhatsinh Solanki
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29112018-signed
-09022018
-24112017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Optional Attachment-(1)-29092017
Optional Attachment-(2)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Acknowledgement of Stamp Duty MoA payment-310114.PDF
Acknowledgement of Stamp Duty AoA payment-310114.PDF
Certificate of Incorporation-310114.PDF
Certificate of Incorporation-310114.PDF
Optional Attachment 4-280114.PDF
Optional Attachment 3-280114.PDF
Optional Attachment 2-280114.PDF
Optional Attachment 1-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-280114.PDF
Form 1-280114.PDF
Form 18-280114-200114.PDF
Form 32-200114-200114.PDF
