Company Information

CIN
Status
Date of Incorporation
06 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 May 2016
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Rajeev Shri Bhagwat Chand
Rajeev Shri Bhagwat Chand
Director/Designated Partner
over 2 years ago
Surendra Hiralalji Kable
Surendra Hiralalji Kable
Director/Designated Partner
over 2 years ago
Sunil Raisoni
Sunil Raisoni
Director
about 12 years ago

Past Directors

Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 14 years ago

Documents

Directors report as per section 134(3)-07062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062016
List of share holders, debenture holders;-07062016
Optional Attachment-(1)-07062016
Form DIR-12-07062016_signed
Form MGT-7-07062016_signed
Form AOC-4-07062016_signed
Form DIR-11-04042016_signed
-02042016
Form DIR-12-210316.OCT
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Declaration by the first director-210316.PDF
Evidence of cessation-210316.PDF
Optional Attachment 1-210316.PDF
Interest in other entities-210316.PDF
Letter of Appointment-210316.PDF
Form MGT-7-281115.OCT
Form MGT-14-091115.OCT
Form INC-22-091115.OCT
Optional Attachment 1-091115.PDF
Copy of resolution-071115.PDF
Form AOC-4-021115.OCT
Form ADT-1-081015.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010415.PDF
Copy of resolution-010415.PDF
MoA - Memorandum of Association-010415.PDF
Optional Attachment 1-010415.PDF
Optional Attachment 2-010415.PDF