Company Information
CIN
Status
Date of Incorporation
22 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,125,010
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Arvind Shah
Additional Director
almost 9 years ago
almost 9 years ago
Pulkit Agrawal
Director
about 10 years ago
about 10 years ago
Swapnil Hemant Kulkarni
Director
about 10 years ago
about 10 years ago
Nikhil Patanjali Ninne
Director
about 10 years ago
about 10 years ago
Nikhil Anand Kashid
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-14-23082017_signed
Form PAS-3-23082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082017
Copy of Board or Shareholders? resolution-22082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082017
Optional Attachment-(1)-22082017
Form SH-7-29122016-signed
Altered memorandum of assciation;-26122016
Copy of the resolution for alteration of capital;-26122016
Form PAS-3-26052016_signed
Copy of Board or Shareholders? resolution-26052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052016
Letter of appointment;-25052016
Optional Attachment-(1)-25052016
Optional Attachment-(2)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Form PAS-3-030216.OCT
List of allottees-030216.PDF
Resltn passed by the BOD-030216.PDF
Form SH-7-190116.PDF
Optional Attachment 3-190116.PDF
Optional Attachment 2-190116.PDF
Optional Attachment 1-190116.PDF
MoA - Memorandum of Association-190116.PDF
Copy of the resolution for alteration of capital-190116.PDF
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-111215.PDF
Certificate of Incorporation-221214.PDF