Company Information

CIN
Status
Date of Incorporation
12 August 2013
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

. Dhansingh
. Dhansingh
Additional Director
over 9 years ago
Anil Kumar Shukla
Anil Kumar Shukla
Additional Director
over 9 years ago

Past Directors

Zala Lalsinh
Zala Lalsinh
Director
about 12 years ago
Sukhchand Prasad
Sukhchand Prasad
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28082017
Form MGT-7-28082017_signed
Declaration by first director-19082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082016
Evidence of cessation;-19082016
Form DIR-11-19082016_signed
Form DIR-12-19082016_signed
Interest in other entities;-19082016
Letter of appointment;-19082016
Notice of resignation filed with the company-19082016
Notice of resignation;-19082016
Optional Attachment-(1)-19082016
Optional Attachment-(2)-19082016
Proof of dispatch-19082016
Acknowledgement received from company-19082016
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 18-270214.OCT
Form 32-251113.OCT
Evidence of cessation-221113.PDF
Acknowledgement of Stamp Duty MoA payment-120813.PDF
Acknowledgement of Stamp Duty AoA payment-120813.PDF
Certificate of Incorporation-120813.PDF
Certificate of Incorporation-120813.PDF
Optional Attachment 4-080813.PDF
Optional Attachment 3-080813.PDF
Optional Attachment 2-080813.PDF
Optional Attachment 1-080813.PDF
MoA - Memorandum of Association-080813.PDF
AoA - Articles of Association-080813.PDF