Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 August 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamik Pande
Shamik Pande
Director
almost 12 years ago
Mohit Sinha
Mohit Sinha
Director
almost 12 years ago

Documents

Form ADT-1-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Directors report as per section 134(3)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Form ADT-1-06032017_signed
Copy of the intimation sent by company-06032017
Copy of resolution passed by the company-06032017
Annual return as per schedule V of the Companies Act,1956-06032017
Copy of written consent given by auditor-06032017
Form 20B-06032017_signed
Acknowledgement of Stamp Duty MoA payment-140113.PDF
Acknowledgement of Stamp Duty AoA payment-140113.PDF
Certificate of Incorporation-140113.PDF
Certificate of Incorporation-140113.PDF
MoA - Memorandum of Association-100113.PDF
AoA - Articles of Association-100113.PDF
Form 1-100113.PDF
Form 18-040113-040113.PDF
Form 32-040113-040113.PDF