Company Information

CIN
Status
Date of Incorporation
21 November 2014
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

Vidhya Upadhayay
Vidhya Upadhayay
Whole Time Director
about 11 years ago
Rakesh Dhariwal
Rakesh Dhariwal
Whole Time Director
about 11 years ago

Past Directors

Bhavika Manoj Nainani
Bhavika Manoj Nainani
Director
almost 11 years ago

Documents

Form STK-2-08012020-signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form ADT-1-17102016_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Optional Attachment-(1)-15102016
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form DIR-12-090315.OCT
Optional Attachment 3-090315.PDF
Optional Attachment 1-090315.PDF
Specimen signature in form 2.10-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF
Optional Attachment 2-090315.PDF
Form INC-21-090315.PDF