Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girishchandra Suryamani Dubey
Girishchandra Suryamani Dubey
Director/Designated Partner
about 2 years ago
Mohan Jagdish Prasad Agarwal
Mohan Jagdish Prasad Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Riya Murarilal Agarwal
Riya Murarilal Agarwal
Director
over 12 years ago
Murarilal Bisesarlal Agarwal
Murarilal Bisesarlal Agarwal
Director
over 12 years ago

Documents

Optional Attachment-(1)-03012018
Notice of resignation;-03012018
Letter of appointment;-03012018
Interest in other entities;-03012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form DIR-12-23102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102016
Form MGT-7-251215.OCT
Form AOC-4-121215.OCT
Form ADT-1-041215.OCT
Resignation Letter-291115.PDF
Form ADT-3-291115.PDF
Form ADT-1-181015.OCT
Form DIR-12-021214.OCT
Evidence of cessation-021214.PDF
Form DIR-11-021214.OCT
Form GNL.2-291114.OCT
Form DIR-12-201114.OCT
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF