Company Information
CIN
Status
Date of Incorporation
10 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shyam Sunder Bhagat
Director/Designated Partner
over 1 year ago
over 1 year ago
Payal Kashyap
Director
almost 12 years ago
almost 12 years ago
Ajit Kashyap
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sharad Kumar Srivastava
Director
almost 12 years ago
almost 12 years ago
Documents
Form ADT-1-14122016_signed
Copy of written consent given by auditor-14122016
Copy of the intimation sent by company-14122016
Copy of resolution passed by the company-14122016
Acknowledgement received from company-14122016
Evidence of cessation;-14122016
Form DIR-11-14122016_signed
Form DIR-12-14122016_signed
Notice of resignation filed with the company-14122016
Notice of resignation;-14122016
Proof of dispatch-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072016
Directors report as per section 134(3)-24072016
List of share holders, debenture holders;-24072016
Form AOC-4-24072016_signed
Form MGT-7-24072016_signed
Form DIR-11-201215.OCT
Form 23B for period 100113 to 310314-010213.OCT
Form MGT-14-020415.OCT
Copy of resolution-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 3-020415.PDF
Optional Attachment 4-020415.PDF
Optional Attachment 2-020415.PDF
Form ADT-1-030415.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form23AC-020415 for the FY ending on-310314.OCT
Form 32-110313.OCT
Optional Attachment 1-110313.PDF
Optional Attachment 2-110313.PDF