Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Dhansingh
. Dhansingh
Additional Director
over 9 years ago
Anil Kumar Shukla
Anil Kumar Shukla
Additional Director
over 9 years ago

Past Directors

Prakash Chandra Agarwal
Prakash Chandra Agarwal
Director
about 14 years ago
Sanjay Gagrani
Sanjay Gagrani
Director
about 14 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Acknowledgement received from company-29072016
Declaration by first director-29072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072016
Evidence of cessation;-29072016
Form DIR-11-29072016_signed
Form DIR-12-29072016_signed
Letter of appointment;-29072016
Notice of resignation filed with the company-29072016
Notice of resignation;-29072016
Optional Attachment-(1)-29072016
Optional Attachment-(2)-29072016
Proof of dispatch-29072016
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
FormSchV-190414 for the FY ending on-310313.OCT
Form23AC-150414 for the FY ending on-310313.OCT
Form23AC-161112 for the FY ending on-310312.OCT
Form 32-260112.OCT
Evidence of cessation-250112.PDF
Form 32-081211.OCT
Optional Attachment 1-071211.PDF
Evidence of cessation-071211.PDF
Acknowledgement of Stamp Duty MoA payment-310511.PDF
Acknowledgement of Stamp Duty AoA payment-310511.PDF
Certificate of Incorporation-310511.PDF
Certificate of Incorporation-310511.PDF