Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Devendra Swaroop Mathur
Director
over 10 years ago
over 10 years ago
Devika Nath Hazarica
Director
almost 14 years ago
almost 14 years ago
Rajesh Parasramka
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-14-05042016_signed
Copy of board resolution authorizing giving of notice-05042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042016
Copies of the utility bills as mentioned above (not older than two months)-05042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-211215.OCT
Form DIR-12-180815.OCT
Optional Attachment 1-170815.PDF
Letter of Appointment-170815.PDF
Declaration of the appointee Director- in Form DIR-2-170815.PDF
Form66-020715 for the FY ending on-310313.OCT
Form66-270615 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310313.OCT
FormSchV-030315 for the FY ending on-310314.OCT
Form23AC-030315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010112 to 310313-120112.OCT
FormSchV-211013 for the FY ending on-310313.OCT
