Company Information

CIN
Status
Date of Incorporation
15 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jairaj Vilas Vaidya
Jairaj Vilas Vaidya
Director/Designated Partner
over 7 years ago
Parag Dinkar Chopdekar
Parag Dinkar Chopdekar
Director
over 13 years ago

Past Directors

Jasbir Singh Ajit Singh Rattan
Jasbir Singh Ajit Singh Rattan
Director
over 13 years ago

Documents

Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018
Form DIR-12-19042018_signed
Optional Attachment-(1)-19042018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016
Form ADT-1-010116.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form MGT-14-270115.OCT
Copy of resolution-190115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Immunity Certificate under CLSS- 2014-140115.PDF
Application for grant of immunity certificate under CLSS 2014-060115.PDF
Form 23B for period 010413 to 310314-011013.OCT
-281214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310313.OCT
FormSchV-171214 for the FY ending on-310314.OCT