Company Information

CIN
Status
Date of Incorporation
29 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 April 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paramjeet Singh .
Paramjeet Singh .
Director
over 10 years ago
Gurpreet Kaur Chhatwal
Gurpreet Kaur Chhatwal
Director
over 12 years ago

Past Directors

Harmendra Gandhi
Harmendra Gandhi
Director
about 14 years ago
Krishnajee Pralhad Nerlekar
Krishnajee Pralhad Nerlekar
Director
about 14 years ago

Documents

Form INC-22-19122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122016
Optional Attachment-(1)-19122016
Copy of board resolution authorizing giving of notice-19122016
Copies of the utility bills as mentioned above (not older than two months)-19122016
Fresh Certificate of Incorporation Consequent upon Change of Name-310715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310715.PDF
Form MGT-14-310715.OCT
AoA - Articles of Association-310715.PDF
Copy of resolution-310715.PDF
Minutes of Meeting-310715.PDF
MoA - Memorandum of Association-310715.PDF
Optional Attachment 1-310715.PDF
Copy of Board Resolution-080715.PDF
Form DIR-12-240615.OCT
Evidence of cessation-240615.PDF
Form DIR-11-210615.OCT
Form MGT-14-190615.OCT
Copy of resolution-180615.PDF
Form DIR-12-160615.OCT
Declaration by the first director-160615.PDF
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-011014 for the FY ending on-310314.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 32-070613.OCT
Form 23-050613.PDF
Optional Attachment 2-050613.PDF