Company Information

CIN
Status
Date of Incorporation
04 January 2013
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

Harjeet Singh Anand
Harjeet Singh Anand
Director/Designated Partner
over 2 years ago
Narinder Pal Singh
Narinder Pal Singh
Director/Designated Partner
over 8 years ago
Shivaji Rakhamaji Walake
Shivaji Rakhamaji Walake
Director
about 12 years ago

Past Directors

Archana Shivaji Walke
Archana Shivaji Walke
Director
about 12 years ago
Bhagyashree Mahavarkar Shashikant
Bhagyashree Mahavarkar Shashikant
Director
almost 13 years ago

Documents

Notice of resignation;-21042017
Letter of appointment;-21042017
Form DIR-12-21042017_signed
Evidence of cessation;-21042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
List of share holders, debenture holders;-20032017
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
FormSchV-310315 for the FY ending on-310314.OCT
Form23AC-300315 for the FY ending on-310314.OCT
Form 32-180114.OCT
Evidence of cessation-180114.PDF
Form 23B for period 010413 to 310314-271013.OCT
MoA - Memorandum of Association-040113.PDF
AoA - Articles of Association-040113.PDF
Acknowledgement of Stamp Duty MoA payment-040113.PDF
Acknowledgement of Stamp Duty AoA payment-040113.PDF
Certificate of Incorporation-040113.PDF
Form 1-040113.PDF
Certificate of Incorporation-040113.PDF
Form 18-221212-221212.PDF
Form 32-221212-221212.PDF