Company Information
CIN
Status
Date of Incorporation
08 October 2011
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
Vishwajeet Sinha
Additional Director
almost 3 years ago
almost 3 years ago
Pravin Suresh Kadam
Director/Designated Partner
over 7 years ago
over 7 years ago
Deepak Dilip Rahangdale
Director
about 14 years ago
about 14 years ago
Gagan Deep Randhawa
Director
about 14 years ago
about 14 years ago
Charges
23 March 2013
Bank Of India
25 Lak
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
23 March 2013
Bank Of India
0
Documents
Form DIR-12-21012019_signed
Evidence of cessation;-15012019
Notice of resignation;-15012019
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form 23AC-07052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 8-280413.OCT
Certificate of Registration of Mortgage-270413.PDF
Certificate of Registration of Mortgage-270413.PDF
Instrument of creation or modification of charge-270413.PDF
