Company Information

CIN
Status
Date of Incorporation
01 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
260,000
Authorised Capital
300,000

Directors

Sanjay Verma
Sanjay Verma
Beneficial Owner
over 7 years ago
Chanda Shaw
Chanda Shaw
Beneficial Owner
over 12 years ago

Past Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 13 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
over 13 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Interest in other entities;-15092018
Notice of resignation;-15092018
Optional Attachment-(1)-15092018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-07102016_signed
Copy of resolution passed by the company-07102016
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
Form ADT-1-171015.OCT
Form ADT-1-060715.OCT
Form PAS-3-170215.OCT
Resltn passed by the BOD-170215.PDF
List of allottees-170215.PDF
Copy of contract- if any-170215.PDF
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT