Company Information

CIN
Status
Date of Incorporation
11 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashutosh Rajendraprasad Pandey
Ashutosh Rajendraprasad Pandey
Director/Designated Partner
over 2 years ago
Salim Abbas Khan
Salim Abbas Khan
Director
almost 11 years ago
Manojkumar Samarbahadur Mourya
Manojkumar Samarbahadur Mourya
Director/Designated Partner
almost 11 years ago
Anil Kumar Upadhyay
Anil Kumar Upadhyay
Director
almost 11 years ago

Past Directors

Prakash Tokershi Lalka
Prakash Tokershi Lalka
Director
almost 13 years ago

Documents

Proof of dispatch-10012019
Notice of resignation filed with the company-10012019
Form DIR-11-10012019_signed
Acknowledgement received from company-10012019
Form DIR-11-30112018_signed
Proof of dispatch-23112018
Notice of resignation filed with the company-23112018
Optional Attachment-(4)-08022017
Optional Attachment-(3)-08022017
Optional Attachment-(2)-08022017
Optional Attachment-(1)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form MGT-7-08022017_signed
Form AOC-4-08022017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form DIR-12-311214.OCT
Declaration of the appointee Director- in Form DIR-2-301214.PDF
Form23AC-281014 for the FY ending on-310313.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310313.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Optional Attachment 1-221014.PDF
Copy of resolution-221014.PDF