Company Information

CIN
Status
Date of Incorporation
12 January 2012
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

Binod Kumar Bisht
Binod Kumar Bisht
Director
about 11 years ago
Nibha Ashok Gupta
Nibha Ashok Gupta
Director/Designated Partner
almost 14 years ago
Vinay Munnalal Mudgil
Vinay Munnalal Mudgil
Director
almost 14 years ago

Documents

Optional Attachment-(1)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form AOC-4-131215.OCT
Form MGT-7-101215.OCT
Form ADT-1-091215.OCT
Form DIR-12-060115.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Letter of Appointment-291214.PDF
-301214.OCT
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-120112.PDF
Acknowledgement of Stamp Duty MoA payment-120112.PDF
Certificate of Incorporation-120112.PDF