Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 December 2015
Paid Up Capital
2,007,000
Authorised Capital
3,100,000

Directors

Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 15 years ago
Rameshkumar Shreegopal Kabra
Rameshkumar Shreegopal Kabra
Director
over 15 years ago
Vinay Jagdish Joshi
Vinay Jagdish Joshi
Director/Designated Partner
over 15 years ago

Documents

Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Approval letter of extension of financial year or AGM-30032017
Approval letter for extension of AGM;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form ADT-1-27032017_signed
Annual return as per schedule V of the Companies Act,1956-27032017
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form 20B-27032017_signed
Form INC-22-06022017_signed
Copies of the utility bills as mentioned above (not older than two months)-06022017
Optional Attachment-(1)-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Copy of board resolution authorizing giving of notice-06022017
Form 23B for period 010413 to 310314-300913.OCT
Copy of Board Resolution-220915.PDF
Form23AC-101214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Optional Attachment 1-210114.PDF
FormSchV-021213 for the FY ending on-310313.OCT