Company Information

CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Bajpai
Arpit Bajpai
Director/Designated Partner
about 1 year ago
Swati Shukla
Swati Shukla
Additional Director
over 8 years ago
Atul Dubey
Atul Dubey
Director
over 12 years ago
Rahul Dubey
Rahul Dubey
Director
over 12 years ago

Past Directors

Deepak Bhawsar
Deepak Bhawsar
Additional Director
almost 8 years ago
Pratap Narayan Dubey
Pratap Narayan Dubey
Additional Director
almost 8 years ago
Bhumanesh Pandey .
Bhumanesh Pandey .
Additional Director
almost 8 years ago
Umesh Choudhary
Umesh Choudhary
Additional Director
over 8 years ago

Documents

Acknowledgement received from company-14082018
Form DIR-11-14082018_signed
Notice of resignation filed with the company-14082018
Proof of dispatch-14082018
Acknowledgement received from company-13082018
Form DIR-11-13082018_signed
Notice of resignation filed with the company-13082018
Proof of dispatch-13082018
Evidence of cessation;-20022017
Form DIR-12-20022017_signed
Notice of resignation;-20022017
Form ADT-1-09022017_signed
Copy of written consent given by auditor-06022017
Copy of the intimation sent by company-06022017
Copy of resolution passed by the company-06022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Form DIR-12-04022017_signed
Letter of appointment;-04022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Optional Attachment-(1)-12082016
Letter of appointment;-12082016
Form DIR-12-12082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-05082016_signed
Letter of appointment;-05082016
Optional Attachment-(1)-05082016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Form AOC-5-210515.PDF
Copy of Board Resolution-210515.PDF