Company Information

CIN
Status
Date of Incorporation
04 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Virendra Gajanan Shahaney
Virendra Gajanan Shahaney
Director
about 14 years ago
Hemant Parashivamurthy Hemant
Hemant Parashivamurthy Hemant
Director
about 14 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Additional Director
almost 14 years ago
Yash Ved Puri
Yash Ved Puri
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
Annual return as per schedule V of the Companies Act,1956-25022017
Form 20B-25022017_signed
Form DIR-12-24022017_signed
Evidence of cessation;-23022017
Form ADT-1-19012017_signed
Copy of resolution passed by the company-19012017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040113.OCT
FormSchV-010213 for the FY ending on-310312.OCT
Form23AC-010213 for the FY ending on-310312.OCT
Form 32-010213.OCT
Form 2-100312.OCT
List of allottees-090312.PDF
Form 32-140112.OCT
Optional Attachment 1-120112.PDF
Acknowledgement of Stamp Duty AoA payment-041011.PDF
Acknowledgement of Stamp Duty MoA payment-041011.PDF
Certificate of Incorporation-041011.PDF
Certificate of Incorporation-041011.PDF
MoA - Memorandum of Association-031011.PDF
Optional Attachment 1-031011.PDF