Company Information

CIN
Status
Date of Incorporation
29 March 2012
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

Gaurav Krishna Kumar Rauniyar
Gaurav Krishna Kumar Rauniyar
Director/Designated Partner
over 13 years ago
Vinay Munnalal Mudgil
Vinay Munnalal Mudgil
Director
over 13 years ago

Past Directors

Binod Kumar Bisht
Binod Kumar Bisht
Whole Time Director
about 11 years ago
Ranjana Sharma
Ranjana Sharma
Director
over 13 years ago
Rajiv Khare Kumar
Rajiv Khare Kumar
Director
over 13 years ago

Documents

Optional Attachment-(1)-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016
Form DIR-12-281215.OCT
Evidence of cessation-281215.PDF
Optional Attachment 1-281215.PDF
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-071215.OCT
Form INC-22-220115.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-300914.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Form DIR-12-261214.OCT
Evidence of cessation-261214.PDF
Form DIR-12-251214.OCT
Declaration of the appointee Director- in Form DIR-2-251214.PDF