Company Information
CIN
Status
Date of Incorporation
18 February 2013
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
Indira Gaur
Director/Designated Partner
over 9 years ago
over 9 years ago
Saurabh Gaur
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prashant Gaur Vasl
Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(2)-24082016
Optional Attachment-(1)-24082016
Letter of appointment;-24082016
Form DIR-12-24082016_signed
Evidence of cessation;-24082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082016
Form AOC-4-280216.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-310715.OCT
Copy of resolution-300715.PDF
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
Optional Attachment 1-171014.PDF
Optional Attachment 2-171014.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Form 23B for period 180213 to 310314-121213.OCT
Acknowledgement of Stamp Duty MoA payment-180213.PDF
Acknowledgement of Stamp Duty AoA payment-180213.PDF
Certificate of Incorporation-180213.PDF
Form 18-180213-040113.PDF
Certificate of Incorporation-180213.PDF
MoA - Memorandum of Association-120213.PDF
AoA - Articles of Association-120213.PDF
Form 1-120213.PDF
Optional Attachment 1-160113.PDF
Form 32-160113-040113.PDF
