Company Information
CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
10 May 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Salil
Director
about 12 years ago
about 12 years ago
Babu Lal Jain
Director/Designated Partner
about 12 years ago
about 12 years ago
Gautam Bharat Thakker
Director
about 12 years ago
about 12 years ago
Bijay Khemka
Director
about 12 years ago
about 12 years ago
Amit Kumar Dev
Director
about 12 years ago
about 12 years ago
Past Directors
Tapan Kumar Pal
Director
about 12 years ago
about 12 years ago
Documents
Proof of dispatch-27012020
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Notice of resignation filed with the company-27012020
Form DIR-12-27012020_signed
Form DIR-11-27012020_signed
Evidence of cessation;-27012020
Acknowledgement received from company-27012020
Form ADT-3-12122019_signed
Resignation letter-10122019
Form AOC-4-18052017_signed
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
List of share holders, debenture holders;-12052017
Optional Attachment-(1)-12052017
Optional Attachment-(1)-11052017
List of share holders, debenture holders;-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Directors report as per section 134(3)-11052017
Directors report as per section 134(3)-12052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052017
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form DIR-12-281015.OCT
Evidence of cessation-281015.PDF
Form ADT-1-181015.OCT
Form ADT-1-300315.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form MGT-14-270315.OCT
Copy of resolution-260315.PDF
