Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishor Madhukar Chavan
Additional Director
over 9 years ago
over 9 years ago
Mukutnath Jairam Yadav
Director
about 10 years ago
about 10 years ago
Past Directors
Prakash Mulchand Khatri
Additional Director
almost 13 years ago
almost 13 years ago
Praveen Mulchand Khatri
Additional Director
almost 13 years ago
almost 13 years ago
Dinesh Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-190316.OCT
Declaration by the first director-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Evidence of cessation-190316.PDF
Letter of Appointment-190316.PDF
Form AOC-4-020316.OCT
Form MGT-7-030316.OCT
Form DIR-12-051015.OCT
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Letter of Appointment-051015.PDF
Evidence of cessation-051015.PDF
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form 23B for period 040111 to 310314-051011.OCT
Form 23-040313.PDF
Form 18-040313.OCT
Copy of resolution-040313.PDF
Form 18-180213.OCT
Form 32-160213.OCT
Evidence of cessation-160213.PDF
Optional Attachment 1-160213.PDF
Optional Attachment 2-160213.PDF
Form 23B for period 010412 to 310313-310512.OCT
Form 23B for period 010411 to 310312-021011.OCT
Form 23-210611.PDF
Form 18-210611.OCT
Copy of resolution-210611.PDF
Optional Attachment 1-210611.PDF
