Company Information
CIN
Status
Date of Incorporation
17 February 2011
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
Ravindrapal Singh Leelawat
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sumel Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Surendra Hindu Singh Bhati
Director
almost 14 years ago
almost 14 years ago
Past Directors
Usha Surendra Singh
Director
almost 9 years ago
almost 9 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032017
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Interest in other entities;-02032017
Letter of appointment;-02032017
Notice of resignation;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
List of share holders, debenture holders;-12052016
Form MGT-7-12052016_signed
Directors report as per section 134(3)-11052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Form AOC-4-11052016_signed
Form DIR-12-040316.OCT
Declaration of the appointee Director- in Form DIR-2-040316.PDF
Evidence of cessation-040316.PDF
Letter of Appointment-040316.PDF
Form DIR-12-200116.OCT
Evidence of cessation-140116.PDF
Optional Attachment 1-140116.PDF
Declaration of the appointee Director- in Form DIR-2-130116.PDF
Optional Attachment 1-130116.PDF
Optional Attachment 2-130116.PDF
Form INC-22-050115.OCT
Optional Attachment 1-050115.PDF
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310313.OCT
Form 18-171213.OCT