Company Information

CIN
Status
Date of Incorporation
20 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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 499/-

Directors

Prahlad Kakar
Prahlad Kakar
Director
over 1 year ago
Mitali Dutt Kakar
Mitali Dutt Kakar
Additional Director
over 1 year ago

Past Directors

Mahesh Ratanlal Agrawal
Mahesh Ratanlal Agrawal
Director
over 11 years ago
Vinay Mahesh Agarwal
Vinay Mahesh Agarwal
Director
over 11 years ago

Documents

Notice of resignation;-01122018
Form DIR-12-01122018_signed
Evidence of cessation;-01122018
Form INC-22-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Optional Attachment-(1)-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Copy of board resolution authorizing giving of notice-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Form DIR-12-28062018_signed
Interest in other entities;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
Form INVESTOR COMPLAINT-09092016
Form INVESTOR COMPLAINT-18082016
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160316.PDF
Minutes of Meeting-160316.PDF
Form MGT-14-290216.PDF
AoA - Articles of Association-290216.PDF
Copy of resolution-290216.PDF
MoA - Memorandum of Association-290216.PDF
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Form ADT-1-160216.OCT
Form MGT-7-160216.OCT
Form AOC-4-110216.OCT
Copy of Board Resolution-200116.PDF
FormSchV-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT