Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Maheshwari
Ramesh Kumar Maheshwari
Director/Designated Partner
almost 8 years ago
Yogesh Panjabi Kishor
Yogesh Panjabi Kishor
Director
over 12 years ago

Past Directors

Narendra Khatri
Narendra Khatri
Director
over 13 years ago

Documents

Optional Attachment-(2)-02022018
Optional Attachment-(1)-02022018
Form DIR-12-02022018_signed
Evidence of cessation;-02022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022018
Form 23ACA-29092016_signed
Form 23AC-29092016_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22092016
Optional Attachment-(1)-22092016
-22092016_signed
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
Directors report as per section 134(3)-23082016
Form AOC-4-23082016_signed
Evidence of cessation-100913.PDF
Acknowledgement of Stamp Duty MoA payment-220812.PDF
Acknowledgement of Stamp Duty AoA payment-220812.PDF
Certificate of Incorporation-220812.PDF
Certificate of Incorporation-220812.PDF
MoA - Memorandum of Association-200812.PDF
AoA - Articles of Association-200812.PDF
Form 1-200812.PDF
Form 18-200812-200812.PDF
Form 32-200812-200812.PDF