Company Information

CIN
Status
Date of Incorporation
23 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director/Designated Partner
over 1 year ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 13 years ago

Past Directors

Tanya Khubchandani Vatsa
Tanya Khubchandani Vatsa
Additional Director
almost 10 years ago

Documents

Form MGT-14-29052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-131015.OCT
Form DIR-11-040415.OCT
Form DIR-12-310315.OCT
Optional Attachment 1-310315.PDF
Interest in other entities-310315.PDF
Evidence of cessation-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Form MGT-14-040215.OCT
Copy of resolution-310115.PDF
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-111114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-080212.PDF