Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
over 2 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
about 8 years ago

Past Directors

Rahul Kasliwal
Rahul Kasliwal
Additional Director
about 12 years ago
Ajit Tongya
Ajit Tongya
Director
over 12 years ago

Documents

Form DIR-12-05122017_signed
Optional Attachment-(1)-29112017
Notice of resignation;-29112017
Letter of appointment;-29112017
Interest in other entities;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
Form23AC-181114 for the FY ending on-310314.OCT
-201114.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form 32-221013.OCT
Evidence of cessation-221013.PDF
Form 32-161013.OCT
Optional Attachment 1-161013.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
Optional Attachment 2-190613.PDF
Optional Attachment 1-190613.PDF
MoA - Memorandum of Association-190613.PDF
AoA - Articles of Association-190613.PDF
Form 1-190613.PDF
Form 32-300513-300513.PDF
Form 18-300513-300513.PDF