Company Information

CIN
Status
Date of Incorporation
28 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shirish Vasant Patil
Shirish Vasant Patil
Director/Designated Partner
about 2 years ago
Purushottam Maruti Yadav
Purushottam Maruti Yadav
Director
about 2 years ago

Past Directors

Tara Singh Jai Singh Bisht
Tara Singh Jai Singh Bisht
Director
over 10 years ago

Documents

Form STK-2-21092020-signed
-14062018
Optional Attachment-(2)-14062018
Optional Attachment-(3)-14062018
Optional Attachment-(1)-14062018
-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Optional Attachment-(1)-12102017
Evidence of cessation;-12102017
Notice of resignation;-12102017
Letter of appointment;-12102017
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Certificate of Incorporation-280814.PDF
Certificate of Incorporation-280814.PDF
Declaration by the first director-270814.PDF
Interest in other entities-270814.PDF
MoA - Memorandum of Association-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 3-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF