Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Vinod Shivcharan Chautela
Anand Vinod Shivcharan Chautela
Director
almost 13 years ago
Shiv Charan Lal
Shiv Charan Lal
Director
almost 14 years ago

Documents

Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Copy of board resolution authorizing giving of notice-25092017
Optional Attachment-(1)-25092017
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-28102016_signed
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Copy of written consent given by auditor-28102016
Form AOC-4-131215.OCT
Form MGT-7-131215.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form23AC-081215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-050913.OCT
Form23AC-041113 for the FY ending on-310313.OCT
FormSchV-041113 for the FY ending on-310313.OCT
Form 32-130213.OCT
Evidence of cessation-130213.PDF
Form 23B for period 010312 to 310313-140312.OCT
Acknowledgement of Stamp Duty AoA payment-010312.PDF
Acknowledgement of Stamp Duty MoA payment-010312.PDF
Certificate of Incorporation-010312.PDF
Certificate of Incorporation-010312.PDF
MoA - Memorandum of Association-220212.PDF