Company Information
CIN
Status
Date of Incorporation
23 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neetu Singhal
Director/Designated Partner
about 10 years ago
about 10 years ago
Puneet Singhal
Director
about 10 years ago
about 10 years ago
Documents
Form STK-2-25032021-signed
-06062018
Optional Attachment-(1)-06062018
-19052018
Optional Attachment-(1)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form ADT-1-181015.OCT
Form ADT-1-280115.OCT
Optional Attachment 1-230115.PDF
Optional Attachment 2-230115.PDF
Optional Attachment 3-230115.PDF
Specimen signature in form 2.10-230115.PDF
Form INC-21-230115.PDF
Acknowledgement of Stamp Duty MoA payment-231214.PDF
Acknowledgement of Stamp Duty AoA payment-231214.PDF
Certificate of Incorporation-231214.PDF
Certificate of Incorporation-231214.PDF
Optional Attachment 3-151214.PDF
Form DIR-12-151214-151214.PDF