Company Information
CIN
Status
Date of Incorporation
03 July 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarun Kumar Mitra
Director
over 1 year ago
over 1 year ago
Harman Baweja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-27122016
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form ADT-1-141115.OCT
Form MGT-7-101115.OCT
Form AOC-4-081115.OCT
Form GNL.2-030914.PDF
Optional Attachment 1-030914.PDF
Optional Attachment 2-030914.PDF
Optional Attachment 3-030914.PDF
Optional Attachment 1-220814.PDF
Optional Attachment 2-220814.PDF
Specimen signature in form 2.10-220814.PDF
Form INC-21-220814.PDF
Form MGT-14-140814.OCT
Copy of resolution-070814.PDF
Acknowledgement of Stamp Duty AoA payment-030714.PDF
Acknowledgement of Stamp Duty MoA payment-030714.PDF
Annexure of subscribers-030714.PDF
AoA - Articles of Association-030714.PDF
MoA - Memorandum of Association-030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Certificate of Incorporation-030714.PDF
Form INC-7-030714.PDF
Certificate of Incorporation-030714.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Declaration by the first director-180614.PDF
