Company Information
CIN
Status
Date of Incorporation
19 January 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
100,000
Directors
Mahendra Singh Raghuvanshi
Director
over 13 years ago
over 13 years ago
Shankar Subraya Madkekar
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Francis Baptist Lobo
Director
almost 14 years ago
almost 14 years ago
Kuldeep Sinha
Director
almost 14 years ago
almost 14 years ago
Documents
Notice of resignation;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Form AOC-4-22052017_signed
Form 20B-20052017_signed
Form 20B-16052017_signed
Optional Attachment-(1)-10052017
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Annual return as per schedule V of the Companies Act,1956-10052017
Optional Attachment-(2)-10052017
Form MGT-7-15052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Optional Attachment-(1)-11052017
Optional Attachment-(2)-11052017
Form 32-120812.OCT
Acknowledgement of Stamp Duty AoA payment-190112.PDF
Acknowledgement of Stamp Duty MoA payment-190112.PDF
Certificate of Incorporation-190112.PDF
Certificate of Incorporation-190112.PDF
Form 18-090112-090112.PDF
Form 1-090112.PDF
Form 32-090112-110112.PDF
Form 1-090112.PDF
Form 18-090112-110112.PDF
Form 32-090112-110112.PDF
Optional Attachment 1-090112.PDF
Form 32-090112-090112.PDF
Form 32-090112-100112.PDF
