Company Information
CIN
Status
Date of Incorporation
23 April 2010
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
Arvind Sharma
Director
almost 2 years ago
almost 2 years ago
Sunil Kumar Soni
Director/Designated Partner
about 11 years ago
about 11 years ago
Bindu Sunil Soni
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Naveen Dixit
Director
over 14 years ago
over 14 years ago
Yatin Parashuram Desai
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-28012017_signed
Copy of board resolution authorizing giving of notice-28012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012017
Copies of the utility bills as mentioned above (not older than two months)-28012017
Form ADT-1-290116.OCT
Form AOC-4-200116.OCT
Form MGT-7-281215.OCT
Form DIR-12-090915.OCT
Form DIR-11-090915.OCT
Evidence of cessation-090915.PDF
Form GNL.2-291114.OCT
Form MGT-14-111114.OCT
Form DIR-12-111114.OCT
Evidence of cessation-101114.PDF
Optional Attachment 1-101114.PDF
Optional Attachment 2-101114.PDF
Optional Attachment 3-091114.PDF
Copy of resolution-091114.PDF
Optional Attachment 1-091114.PDF
Optional Attachment 2-091114.PDF
Optional Attachment 4-091114.PDF
Form DIR-12-231014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Optional Attachment 3-211014.PDF
Optional Attachment 4-211014.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
