Company Information

CIN
Status
Date of Incorporation
02 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paras Bolia
Paras Bolia
Director
almost 2 years ago
Atin Kumar Bolia
Atin Kumar Bolia
Director
over 9 years ago

Past Directors

Yawanti Kumar Bolia
Yawanti Kumar Bolia
Director
almost 15 years ago

Documents

Form ADT-1-11102016_signed
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
Form ADT-3-29082016-signed
Acknowledgement received from company-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Evidence of cessation;-29082016
Form DIR-11-29082016_signed
Form DIR-12-29082016_signed
Letter of appointment;-29082016
Notice of resignation filed with the company-29082016
Notice of resignation;-29082016
Optional Attachment-(1)-29082016
Proof of dispatch-29082016
Form ADT-1-19082016_signed
Resignation letter-19082016
Copy of the intimation sent by company-19082016
Copy of written consent given by auditor-19082016
FormSchV-291114 for the FY ending on-310314.OCT
-271014.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23B for period 310313 to 310314-011113.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT