Company Information
CIN
Status
Date of Incorporation
12 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mukul Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Kanta Hemnani
Director
about 13 years ago
about 13 years ago
Past Directors
Piyoosh Hemnani
Director
about 13 years ago
about 13 years ago
Documents
Letter of appointment;-03122016
Interest in other entities;-03122016
Form DIR-12-03122016_signed
Evidence of cessation;-03122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122016
Form ADT-1-181015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form 23B for period 121012 to 310313-031112.OCT
Form 23B for period 010413 to 310314-031113.OCT
Form23AC-221113 for the FY ending on-310313.OCT
FormSchV-221113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-121012.PDF
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Certificate of Incorporation-121012.PDF
Certificate of Incorporation-121012.PDF
MoA - Memorandum of Association-111012.PDF
AoA - Articles of Association-111012.PDF
Form 1-111012.PDF
Annexure of subscribers-101012.PDF
No Objection Certificate in case there is a change in promoters-250912.PDF
Annexure of subscribers-250912.PDF
Annexure of subscribers-210912.PDF
Form 18-210912-210912.PDF
Form 32-210912-210912.PDF
