Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 August 2017
Paid Up Capital
3,550,000
Authorised Capital
5,000,000
Directors
Sanjeev Kumar Mandal
Additional Director
about 10 years ago
about 10 years ago
Avinash Bagri
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Sanjay Jain
Director
about 13 years ago
about 13 years ago
Documents
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form AOC-4-26092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-20092017
Notice of resignation;-20072016
Form DIR-12-20072016_signed
Evidence of cessation;-20072016
Form MGT-7-171115.OCT
Form AOC-4-081115.OCT
Form DIR-12-141015.OCT
Optional Attachment 2-131015.PDF
Optional Attachment 1-131015.PDF
Interest in other entities-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Form ADT-1-091015.OCT
Form MGT-14-091114.OCT
-091114.OCT
Copy of resolution-071114.PDF
Form23AC-071114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
FormSchV-231213 for the FY ending on-310313.OCT
Form66-231213 for the FY ending on-310313.OCT
Form23AC-231213 for the FY ending on-310313.OCT
Form 2-100413.OCT
List of allottees-090413.PDF
Form 2-290313.OCT
