Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rahul Ishwar Kapoor
Rahul Ishwar Kapoor
Director
over 2 years ago
Sanjay Ramesh Kaul
Sanjay Ramesh Kaul
Additional Director
about 10 years ago

Past Directors

Rajen Dasharathlal Kacheria
Rajen Dasharathlal Kacheria
Director
over 13 years ago

Documents

Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form DIR-11-030116.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Evidence of cessation-121215.PDF
Interest in other entities-121215.PDF
Letter of Appointment-121215.PDF
Optional Attachment 1-121215.PDF
Optional Attachment 2-121215.PDF
Optional Attachment 3-121215.PDF
Form ADT-1-150115.OCT
Form23AC-120115 for the FY ending on-310314.OCT
Form MGT-14-120115.OCT
Copy of resolution-120115.PDF
FormSchV-030115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 300312 to 310313-260412.OCT
Acknowledgement of Stamp Duty MoA payment-300312.PDF
Acknowledgement of Stamp Duty AoA payment-300312.PDF
Certificate of Incorporation-300312.PDF
Certificate of Incorporation-300312.PDF
MoA - Memorandum of Association-270312.PDF
AoA - Articles of Association-270312.PDF
Form 18-270312-270312.PDF
Form 1-270312.PDF