Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Kalpana Vijay Ingle
Kalpana Vijay Ingle
Director/Designated Partner
over 8 years ago
Vijay Ingle
Vijay Ingle
Director
almost 11 years ago

Past Directors

Khan Mubin
Khan Mubin
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Optional Attachment-(1)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Optional Attachment-(1)-12082017
Form AOC-4-12082017_signed
Form MGT-7-12082017_signed
Form ADT-1-01082017_signed
Optional Attachment-(1)-01082017
Copy of written consent given by auditor-01082017
Copy of the intimation sent by company-01082017
Copy of resolution passed by the company-01082017
Letter of appointment;-10072017
Notice of resignation;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Acknowledgement of Stamp Duty MoA payment-311214.PDF
Acknowledgement of Stamp Duty AoA payment-311214.PDF
Certificate of Incorporation-311214.PDF
Certificate of Incorporation-311214.PDF
MoA - Memorandum of Association-231214.PDF
Optional Attachment 1-231214.PDF
Optional Attachment 2-231214.PDF
Form INC-7-231214.PDF