Company Information

CIN
Status
Date of Incorporation
25 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Dhansingh
. Dhansingh
Additional Director
over 9 years ago
Anil Kumar Shukla
Anil Kumar Shukla
Additional Director
over 9 years ago

Past Directors

Pankaj Chechani
Pankaj Chechani
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Declaration by first director-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Evidence of cessation;-19082016
Form DIR-11-19082016_signed
Form DIR-12-19082016_signed
Interest in other entities;-19082016
Letter of appointment;-19082016
Notice of resignation filed with the company-19082016
Notice of resignation;-19082016
Optional Attachment-(1)-19082016
Optional Attachment-(2)-19082016
Proof of dispatch-19082016
Acknowledgement received from company-19082016
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form 18-270214.OCT
Form 32-261113.OCT
Optional Attachment 1-251113.PDF
Evidence of cessation-251113.PDF
Acknowledgement of Stamp Duty MoA payment-250913.PDF
Acknowledgement of Stamp Duty AoA payment-250913.PDF
Certificate of Incorporation-250913.PDF
Certificate of Incorporation-250913.PDF
Optional Attachment 2-180913.PDF
Optional Attachment 1-180913.PDF
No Objection Certificate in case there is a change in promoters-180913.PDF
MoA - Memorandum of Association-180913.PDF
AoA - Articles of Association-180913.PDF