Company Information

CIN
Status
Date of Incorporation
03 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suraj Keshavrao Durge
Suraj Keshavrao Durge
Director/Designated Partner
over 6 years ago
Manaw Jaisingh Rawat
Manaw Jaisingh Rawat
Director/Designated Partner
over 6 years ago
Prakash Khubchand Jain
Prakash Khubchand Jain
Director
over 12 years ago

Past Directors

Narayan Prasad Sharma
Narayan Prasad Sharma
Director
over 12 years ago

Documents

Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07102017
Form 23AC-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form INC-22-290615.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-030415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030415.PDF
Form MGT-14-030415.PDF
MoA - Memorandum of Association-030415.PDF
Minutes of Meeting-030415.PDF
Copy of resolution-030415.PDF
AoA - Articles of Association-030415.PDF
Optional Attachment 2-030415.PDF