Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumeet Ahuja
Sumeet Ahuja
Director
over 10 years ago

Past Directors

Pankaj Sureka Rajkumar
Pankaj Sureka Rajkumar
Director
over 10 years ago

Documents

Form DIR-12-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form DIR-11-27072016_signed
Proof of dispatch-26072016
Notice of resignation;-26072016
Notice of resignation filed with the company-26072016
Letter of appointment;-26072016
Form DIR-12-26072016_signed
Evidence of cessation;-26072016
Acknowledgement received from company-26072016
Form DIR-12-22072016_signed
Letter of appointment;-22072016
Declaration by first director-22072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form MGT-7-131015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-170615.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170615.PDF
Form MGT-14-170615.PDF
Optional Attachment 1-170615.PDF
Optional Attachment 2-170615.PDF
Optional Attachment 3-170615.PDF