Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
07 September 2016
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Ramgopal Rameshchandra Bansal
Ramgopal Rameshchandra Bansal
Director/Designated Partner
almost 3 years ago
Satishkumar Jagdish Patel
Satishkumar Jagdish Patel
Additional Director
over 8 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 9 years ago

Documents

Form STK-2-27062018-signed
-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Acknowledgement received from company-28032017
Form DIR-11-28032017_signed
Notice of resignation filed with the company-28032017
Proof of dispatch-28032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Optional Attachment-(1)-20032017
List of share holders, debenture holders;-20032017
Directors report as per section 134(3)-20032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Evidence of cessation;-14032017
Form DIR-12-14032017_signed
Notice of resignation;-14032017
Letter of appointment;-14032017
Form DIR-12-03102016_signed
Form PAS-3-11052016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016
Copy of Board or Shareholders? resolution-11052016
Form PAS-3-04052016
Copy of Board or Shareholders? resolution-04052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form AOC-4-30042016_signed