Company Information

CIN
Status
Date of Incorporation
15 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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Ranjit Bhanu
Hiren Ranjit Bhanu
Director
about 10 years ago
Abhimanyu Surinderkumar Bhoan
Abhimanyu Surinderkumar Bhoan
Director
about 10 years ago

Documents

Form STK-2-10072019-signed
-06112018
-30072018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form MGT-7-21022017_signed
List of share holders, debenture holders;-18022017
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-250615.OCT
Copy of resolution-250615.PDF
Form ADT-1-260615.OCT
Acknowledgement of Stamp Duty MoA payment-151214.PDF
Acknowledgement of Stamp Duty AoA payment-151214.PDF
Certificate of Incorporation-151214.PDF
Certificate of Incorporation-151214.PDF
MoA - Memorandum of Association-041214.PDF
No Objection Certificate in case there is a change in promoters-041214.PDF
AoA - Articles of Association-041214.PDF
Annexure of subscribers-041214.PDF