Company Information
CIN
Status
Date of Incorporation
02 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sidharth Sunil Lunawat
Director
over 10 years ago
over 10 years ago
Hemaant Agrawal
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copy of Board Resolution-131015.PDF
Specimen signature in form 2.10-170115.PDF
Optional Attachment 1-170115.PDF
Form INC-21-170115.PDF
Acknowledgement of Stamp Duty MoA payment-020914.PDF
Acknowledgement of Stamp Duty AoA payment-020914.PDF
Certificate of Incorporation-020914.PDF
Certificate of Incorporation-020914.PDF
Annexure of subscribers-280814.PDF
AoA - Articles of Association-280814.PDF
Declaration by the first director-280814.PDF
Declaration of the appointee Director- in Form DIR-2-280814.PDF
MoA - Memorandum of Association-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-280814.PDF
Optional Attachment 3-280814.PDF
Optional Attachment 4-280814.PDF
Form INC-22-280814-280814.PDF
Form DIR-12-280814-280814.PDF
Form INC-7-280814.PDF