Company Information
CIN
Status
Date of Incorporation
25 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pankaj Dugar
Director
over 1 year ago
over 1 year ago
Rupashree Krishna Kamble
Director
over 9 years ago
over 9 years ago
Documents
Form STK-2-01062018-signed
Form MGT-14-01092017_signed
-01092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Optional Attachment-(1)-01092017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-29112016
Form MGT-7-290216.OCT
Form AOC-4-310116.OCT
Form ADT-1-180715.OCT
Resignation Letter-160715.PDF
Form ADT-3-160715.PDF
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Evidence of cessation-130615.PDF
Letter of Appointment-130615.PDF
Optional Attachment 1-130615.PDF
Optional Attachment 2-130615.PDF
Optional Attachment 3-130615.PDF
Optional Attachment 4-130615.PDF
Optional Attachment 1-130615.PDF
Form DIR-11-130615.OCT
Form GNL.2-211114.PDF
Optional Attachment 1-211114.PDF
Optional Attachment 2-211114.PDF
Optional Attachment 3-211114.PDF
Optional Attachment 4-211114.PDF