Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Krishnagopal Hariprasad Garg
Director
about 14 years ago
about 14 years ago
Anand Sidram Nirmale
Director
about 14 years ago
about 14 years ago
Past Directors
Thimmappa Ramappa Hireningapanavaru
Director
about 14 years ago
about 14 years ago
Omprakash Dalsingar Rajbhar
Director
about 14 years ago
about 14 years ago
Sanjay Ashok Naik
Director
about 14 years ago
about 14 years ago
Documents
Acknowledgement received from company-03102018
Form DIR-11-03102018_signed
Notice of resignation filed with the company-03102018
Proof of dispatch-03102018
Evidence of cessation;-17092018
Form DIR-12-17092018_signed
Notice of resignation;-17092018
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form 20B-05032018_signed
Form AOC-4-05032018_signed
Form 23AC-05032018_signed
Annual return as per schedule V of the Companies Act,1956-03032018
Optional Attachment-(1)-03032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03032018
Acknowledgement of Stamp Duty MoA payment-110112.PDF
Acknowledgement of Stamp Duty AoA payment-110112.PDF
Certificate of Incorporation-110112.PDF
Certificate of Incorporation-110112.PDF
