Company Information

CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
108,000
Authorised Capital
500,000

Directors

Vivek Radheyshyam Maheshwari
Vivek Radheyshyam Maheshwari
Director/Designated Partner
over 2 years ago
Radhey Shyam Choudhary
Radhey Shyam Choudhary
Director
over 14 years ago

Past Directors

Kishore Kanhiyalal Jain
Kishore Kanhiyalal Jain
Director
over 14 years ago
Man Mohan Choudhary
Man Mohan Choudhary
Director
over 14 years ago

Documents

Form INC-22-04112017_signed
Copies of the utility bills as mentioned above (not older than two months)-04112017
Copy of board resolution authorizing giving of notice-04112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112017
Form DIR-11-16052017_signed
Proof of dispatch-10052017
Notice of resignation filed with the company-10052017
Acknowledgement received from company-10052017
Form DIR-12-24042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Evidence of cessation;-22042017
Notice of resignation;-22042017
Optional Attachment-(1)-22042017
Optional Attachment-(2)-22042017
Letter of appointment;-22042017
Form ADT-1-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Copy of resolution passed by the company-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-221014 for the FY ending on-310313.OCT
FormSchV-221014 for the FY ending on-310312.OCT
Form23AC-221014 for the FY ending on-310312.OCT
FormSchV-221014 for the FY ending on-310313.OCT
Form 23B for period 240311 to 310312-250311.OCT