Company Information
CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Past Directors
Shailly Rastogi
Director
about 10 years ago
about 10 years ago
Ankita Rastogi .
Director
about 10 years ago
about 10 years ago
Daya Shanker Rastogi
Whole Time Director
about 10 years ago
about 10 years ago
Neeru Daya Shankar Rastogi
Director
about 10 years ago
about 10 years ago
Samarth Rastogi
Whole Time Director
over 11 years ago
over 11 years ago
Kunal Satishbhai Shah
Director
over 13 years ago
over 13 years ago
Jitendra Dayalji Jadav
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-02052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052017
Form ADT-3-12022017-signed
Form MGT-14-09022017_signed
Form ADT-1-09022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Copy of the intimation sent by company-09022017
Copy of written consent given by auditor-09022017
Resignation letter-09022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042016
Copy of board resolution authorizing giving of notice-25042016
Copies of the utility bills as mentioned above (not older than two months)-25042016
Form DIR-12-211215.OCT
Evidence of cessation-211215.PDF
Form MGT-7-251115.OCT
Form DIR-12-121015.OCT
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Form DIR-12-091214.OCT
Letter of Appointment-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
Form DIR-12-221114.OCT
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Optional Attachment 1-221114.PDF
Optional Attachment 2-221114.PDF
