Company Information

CIN
Status
Date of Incorporation
20 June 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

Ranjan Kumar
Ranjan Kumar
Director/Designated Partner
over 2 years ago
Rishikesh Tiwari
Rishikesh Tiwari
Director/Designated Partner
about 8 years ago

Past Directors

Dev Kumar Tongia
Dev Kumar Tongia
Additional Director
about 12 years ago
Ajit Tongya
Ajit Tongya
Director
over 12 years ago

Documents

Form DIR-12-05122017_signed
Evidence of cessation;-30112017
Form DIR-12-30112017_signed
Notice of resignation;-30112017
Optional Attachment-(1)-30112017
Letter of appointment;-29112017
Interest in other entities;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Proof of dispatch-29102016
Optional Attachment-(1)-29102016
Notice of resignation filed with the company-29102016
Form DIR-11-29102016_signed
Form MGT-7-041215.OCT
Form AOC-4-021115.OCT
-231114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form 32-031113.OCT
Evidence of cessation-301013.PDF
Form 32-271013.OCT
Optional Attachment 1-261013.PDF
Acknowledgement of Stamp Duty MoA payment-200613.PDF
Acknowledgement of Stamp Duty AoA payment-200613.PDF
Certificate of Incorporation-200613.PDF
Certificate of Incorporation-200613.PDF
Optional Attachment 2-190613.PDF
Optional Attachment 1-190613.PDF
MoA - Memorandum of Association-190613.PDF
AoA - Articles of Association-190613.PDF
Form 18-190613-300513.PDF