Company Information
CIN
Status
Date of Incorporation
08 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rikshit Vijay Mata
Director/Designated Partner
about 8 years ago
about 8 years ago
Seema Sidhu
Director
over 10 years ago
over 10 years ago
Past Directors
Jatinkumar Chintamani Agarrwal
Managing Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Optional Attachment-(2)-19122016
Optional Attachment-(1)-19122016
Notice of resignation;-19122016
Letter of appointment;-19122016
Form DIR-12-19122016_signed
Evidence of cessation;-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-010116.OCT
Form MGT-7-020116.OCT
Declaration of the appointee Director- in Form DIR-2-301215.PDF
Evidence of cessation-301215.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Certificate of Incorporation-080814.PDF
Certificate of Incorporation-080814.PDF
Declaration of the appointee Director- in Form DIR-2-060814.PDF
MoA - Memorandum of Association-060814.PDF
Optional Attachment 1-060814.PDF
Annexure of subscribers-060814.PDF
Optional Attachment 3-060814.PDF
Optional Attachment 2-060814.PDF
Form DIR-12-060814-060814.PDF
Form INC-22-060814-060814.PDF
Form INC-7-060814.PDF