Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bholanath Dubey
Bholanath Dubey
Director/Designated Partner
over 7 years ago
Sadanand Chandrabhan Pandey
Sadanand Chandrabhan Pandey
Director
over 15 years ago

Past Directors

Satish Narayan Karamchandani
Satish Narayan Karamchandani
Director
about 12 years ago
Ashokkumar Kankani
Ashokkumar Kankani
Additional Director
over 12 years ago
Jaylaxmi Pandey
Jaylaxmi Pandey
Director
over 15 years ago

Documents

Form DIR-11-17082018_signed
Form DIR-12-17082018_signed
Evidence of cessation;-11082018
Acknowledgement received from company-11082018
Notice of resignation filed with the company-11082018
Notice of resignation;-11082018
Proof of dispatch-11082018
Form DIR-12-31072018_signed
Optional Attachment-(5)-25072018
Optional Attachment-(4)-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Form e-CODS-07052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Optional Attachment-(1)-25042018
Form DIR-12-080116.OCT
Evidence of cessation-080116.PDF
Form23AC-180615 for the FY ending on-310314.OCT
FormSchV-180615 for the FY ending on-310314.OCT
Form MGT-14-130615.OCT
Copy of resolution-130615.PDF
Form ADT-1-140615.OCT
Form DIR-12-080614.OCT
Evidence of cessation-060614.PDF