Company Information
CIN
Status
Date of Incorporation
17 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
Ravindrapal Singh Leelawat
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sumel Singh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Surendra Hindu Singh Bhati
Director
almost 15 years ago
almost 15 years ago
Past Directors
Usha Surendra Singh
Director
almost 10 years ago
almost 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Evidence of cessation-040316.PDF
Letter of Appointment-040316.PDF
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Optional Attachment 1-140116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Optional Attachment 1-130116.PDF
Optional Attachment 2-130116.PDF
Form INC-22-050115.OCT
Optional Attachment 1-050115.PDF
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310313.OCT
Form 18-171213.OCT
