Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
23 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suman Chopra
Director
almost 3 years ago
almost 3 years ago
Shaili Chopra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Shiv Nath Thukral
Director
almost 12 years ago
almost 12 years ago
Anita Thukral
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-14112017
Letter of appointment;-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Proof of dispatch-09112017
Notice of resignation filed with the company-09112017
Form DIR-11-09112017_signed
Acknowledgement received from company-09112017
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form MGT-14-230615.OCT
Copy of resolution-230615.PDF
Form ADT-1-260515.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form23AC-250515 for the FY ending on-310314.OCT
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Letter of Appointment-240315.PDF
Optional Attachment 1-240315.PDF
Acknowledgement of Stamp Duty MoA payment-130213.PDF
Acknowledgement of Stamp Duty AoA payment-130213.PDF
Form 18-130213-230113.PDF
Certificate of Incorporation-130213.PDF
Certificate of Incorporation-130213.PDF
MoA - Memorandum of Association-080213.PDF
AoA - Articles of Association-080213.PDF
Form 32-080213-230113.PDF
Form 1-080213.PDF
