Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Himmat Singh Tuteja
Himmat Singh Tuteja
Director
over 10 years ago
Jasmeet Singh Tuteja
Jasmeet Singh Tuteja
Director
over 10 years ago
Vinod Bajoria
Vinod Bajoria
Director
over 14 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form AOC-4-11042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042016
Directors report as per section 134(3)-09042016
List of share holders, debenture holders;-09042016
Form MGT-7-09042016_signed
Form DIR-12-080216.OCT
Evidence of cessation-080216.PDF
Form DIR-12-200116.OCT
Letter of Appointment-140116.PDF
Interest in other entities-140116.PDF
Declaration of the appointee Director- in Form DIR-2-140116.PDF
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-251014.PDF
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-301213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280912.OCT
Form23AC-030413 for the FY ending on-310312.OCT
FormSchV-030413 for the FY ending on-310312.OCT
Form 23B for period 230511 to 310312-140611.OCT
Evidence of cessation-060313.PDF
Optional Attachment 2-060313.PDF
Optional Attachment 1-060313.PDF
Form 32-060313-280213.PDF