Company Information
CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nirmal Rajkumar Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Ashwin Ratilal Vyas
Company Secretary
over 13 years ago
over 13 years ago
Puneet Rajkumar Gupta
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-14-090316.OCT
Copy of resolution-090316.PDF
Form MGT-7-041215.OCT
Form DIR-12-281115.OCT
Evidence of cessation-271115.PDF
Form AOC-4-311015.OCT
Form ADT-1-101015.OCT
Form DIR-12-031015.OCT
Optional Attachment 1-031015.PDF
Form DIR-12-280415.OCT
Evidence of cessation-280415.PDF
Form DIR-12-240415.OCT
Declaration of the appointee Director- in Form DIR-2-240415.PDF
Letter of Appointment-240415.PDF
Form DIR-11-230415.OCT
Form GNL.2-271114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-140913 for the FY ending on-310313.OCT
Form 32-200712.OCT
Acknowledgement of Stamp Duty AoA payment-120712.PDF
Acknowledgement of Stamp Duty MoA payment-120712.PDF
Certificate of Incorporation-120712.PDF
Certificate of Incorporation-120712.PDF
