Company Information
CIN
Status
Date of Incorporation
13 February 2011
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
Naresh Kumar Yadav
Additional Director
over 2 years ago
over 2 years ago
Meena Mogra
Director
about 11 years ago
about 11 years ago
Past Directors
Sandhya Pagaria
Additional Director
over 11 years ago
over 11 years ago
Jitendra Punamchand Jain
Additional Director
almost 12 years ago
almost 12 years ago
Parvinder Singh Bhatia
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form DIR-11-180615.OCT
Form DIR-12-160615.OCT
Declaration of the appointee Director- in Form DIR-2-160615.PDF
Evidence of cessation-160615.PDF
Optional Attachment 1-160615.PDF
Optional Attachment 2-160615.PDF
Form DIR-11-160615.OCT
Form DIR-12-240115.OCT
Evidence of cessation-240115.PDF
Form GNL.2-301114.OCT
Form DIR-12-021114.OCT
Form DIR-12-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Evidence of cessation-291014.PDF
Declaration of the appointee Director- in Form DIR-2-281014.PDF
Optional Attachment 1-281014.PDF
Form DIR-12-161014.OCT
Form MGT-14-161014.OCT
Copy of resolution-151014.PDF
Declaration of the appointee Director- in Form DIR-2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 18-070114.OCT
Evidence of cessation-060114.PDF
Optional Attachment 1-060114.PDF
