Company Information
CIN
Status
Date of Incorporation
23 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
20 December 2015
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nandit Viren Dayal
Director
about 10 years ago
about 10 years ago
Viren Dayal
Director
about 10 years ago
about 10 years ago
Documents
Form PAS-3-04072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016
Copy of Board or Shareholders? resolution-04072016
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form AOC-4-22062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062016
Form ADT-1-20062016_signed
Copy of resolution passed by the company-20062016
Copy of the intimation sent by company-20062016
Copy of written consent given by auditor-20062016
Optional Attachment 1-060115.PDF
Specimen signature in form 2.10-060115.PDF
Form INC-21-060115.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
No Objection Certificate in case there is a change in promoters-201214.PDF
MoA - Memorandum of Association-201214.PDF
AoA - Articles of Association-201214.PDF
Annexure of subscribers-201214.PDF
Form INC-22-201214-081214.PDF
Form INC-7-201214.PDF
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Declaration by the first director-081214.PDF
Form DIR-12-081214-081214.PDF
