Company Information
CIN
Status
Date of Incorporation
31 July 2012
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
Dharamvir Singh
Director
over 13 years ago
over 13 years ago
Yuvrraj Agarwaal
Director
over 13 years ago
over 13 years ago
Pankaj Goswami
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Company CSR policy as per section 135(4)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016
Form MGT-7-280116.OCT
Form ADT-1-181015.OCT
Form ADT-1-030915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form ADT-1-290415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Form DIR-11-050215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Copy of Board Resolution-030614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Optional Attachment 1-310712.PDF
MoA - Memorandum of Association-310712.PDF
AoA - Articles of Association-310712.PDF
Acknowledgement of Stamp Duty MoA payment-310712.PDF
Acknowledgement of Stamp Duty AoA payment-310712.PDF
Form 1-310712.PDF
Certificate of Incorporation-310712.PDF
