Company Information

CIN
Status
Date of Incorporation
04 May 2013
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

Raghav Madhusudan Kabra
Raghav Madhusudan Kabra
Director
about 1 year ago
Sailendra Arun Kumar
Sailendra Arun Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Ram Krishna Singh
Ram Krishna Singh
Director
over 11 years ago
Prashant Kumar Singh Ramkrishna
Prashant Kumar Singh Ramkrishna
Director
over 11 years ago

Documents

Form DIR-12-13082018_signed
Optional Attachment-(1)-12082018
Notice of resignation;-12082018
Evidence of cessation;-12082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082018
Declaration by first director-12082018
Notice of resignation;-03042018
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
FormSchV-291114 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-040513.PDF
Acknowledgement of Stamp Duty AoA payment-040513.PDF
Certificate of Incorporation-040513.PDF
Certificate of Incorporation-040513.PDF
Optional Attachment 1-250413.PDF
MoA - Memorandum of Association-250413.PDF
AoA - Articles of Association-250413.PDF
Form 1-250413.PDF
Form 32-250413-250413.PDF
Form 18-250413-250413.PDF