Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anurag Soni
Anurag Soni
Director/Designated Partner
over 2 years ago
Ladhu Lal Soni
Ladhu Lal Soni
Additional Director
almost 3 years ago
Jugalkishore Chhaganlal Tapadia
Jugalkishore Chhaganlal Tapadia
Director/Designated Partner
almost 3 years ago
Pankaj Padamchand Dhoot
Pankaj Padamchand Dhoot
Director/Designated Partner
almost 3 years ago

Past Directors

Pushpadevi Padamchand Dhoot
Pushpadevi Padamchand Dhoot
Additional Director
almost 14 years ago
Subhash Ukharda Patil
Subhash Ukharda Patil
Director
over 15 years ago

Documents

Form DIR-12-280715.OCT
Declaration of the appointee Director- in Form DIR-2-280715.PDF
Evidence of cessation-280715.PDF
Interest in other entities-280715.PDF
Optional Attachment 1-280715.PDF
Form23AC-100315 for the FY ending on-310311.OCT
FormSchV-100315 for the FY ending on-310311.OCT
Form DIR-12-210215.OCT
Evidence of cessation-200215.PDF
FormSchV-120215 for the FY ending on-310313.OCT
FormSchV-120215 for the FY ending on-310312.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310313.OCT
Form23AC-120215 for the FY ending on-310312.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form 32-010413.OCT
Optional Attachment 2-010413.PDF
Optional Attachment 1-010413.PDF
Acknowledgement of Stamp Duty AoA payment-050410.PDF
Acknowledgement of Stamp Duty MoA payment-050410.PDF
AoA - Articles of Association-050410.PDF
MoA - Memorandum of Association-050410.PDF
Certificate of Incorporation-050410.PDF
Form 1-050410.PDF
Certificate of Incorporation-050410.PDF
Optional Attachment 1-180210.PDF
Annexure of subscribers-180210.PDF