Company Information
CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahipal Singh Mahecha
Director
almost 10 years ago
almost 10 years ago
Dilip .
Director
almost 10 years ago
almost 10 years ago
Surendra Hindu Singh Bhati
Director
over 14 years ago
over 14 years ago
Sumel Singh
Director
over 14 years ago
over 14 years ago
Documents
Form INC-22-30072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072016
Optional Attachment-(1)-30072016
Copies of the utility bills as mentioned above (not older than two months)-30072016
Copy of board resolution authorizing giving of notice-30072016
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160316.PDF
Form MGT-14-160316.PDF
MoA - Memorandum of Association-160316.PDF
Minutes of Meeting-160316.PDF
Copy of resolution-160316.PDF
AoA - Articles of Association-160316.PDF
Optional Attachment 2-160316.PDF
Optional Attachment 1-160316.PDF
Copy of Board Resolution-120316.PDF
Form DIR-12-030316.OCT
Evidence of cessation-030316.PDF
Letter of Appointment-030316.PDF
Optional Attachment 1-030316.PDF
Optional Attachment 2-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Form23AC-110116 for the FY ending on-310314.OCT
FormSchV-110116 for the FY ending on-310314.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form INC-22-061214.OCT
Optional Attachment 1-061214.PDF
