Company Information
CIN
Status
Date of Incorporation
18 December 2010
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
Simple Gupta
Additional Director
over 13 years ago
over 13 years ago
Savita Mahaveerchand Duggar
Additional Director
over 13 years ago
over 13 years ago
Rajesh Jalan
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mahaveer Chand
Additional Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-23082018_signed
Copy of written consent given by auditor-23082018
Copy of the intimation sent by company-23082018
Copy of resolution passed by the company-23082018
Acknowledgement received from company-02032017
Evidence of cessation;-02032017
Form DIR-11-02032017_signed
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Proof of dispatch-02032017
Notice of resignation filed with the company-02032017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form 32-010612.OCT
Evidence of cessation-180412.PDF
Form 18-211210-201210.PDF
Acknowledgement of Stamp Duty MoA payment-181210.PDF
Acknowledgement of Stamp Duty AoA payment-181210.PDF
Certificate of Incorporation-181210.PDF
Certificate of Incorporation-181210.PDF
MoA - Memorandum of Association-161210.PDF
AoA - Articles of Association-161210.PDF
Form 1-161210.PDF
Form 32-101210-011210.PDF
Form 18-011210-011210.PDF
