Company Information

CIN
Status
Date of Incorporation
15 December 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
20,000,000

Directors

Hiren Ranjit Bhanu
Hiren Ranjit Bhanu
Director
about 11 years ago
Abhimanyu Surinderkumar Bhoan
Abhimanyu Surinderkumar Bhoan
Director
about 11 years ago

Documents

Form STK-2-10072019-signed
-06112018
-30072018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-18022017
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form ADT-1-260615.OCT
Acknowledgement of Stamp Duty MoA payment-151214.PDF
Acknowledgement of Stamp Duty AoA payment-151214.PDF
Certificate of Incorporation-151214.PDF
Certificate of Incorporation-151214.PDF
MoA - Memorandum of Association-041214.PDF
No Objection Certificate in case there is a change in promoters-041214.PDF
AoA - Articles of Association-041214.PDF
Annexure of subscribers-041214.PDF