Company Information
CIN
Status
Date of Incorporation
25 March 2010
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Vatsa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Gulab Khubchandani
Director
over 10 years ago
over 10 years ago
Vijay Prabhakarrao Uttarwar
Director
almost 15 years ago
almost 15 years ago
Prakash Chain Khubchandani
Director
almost 15 years ago
almost 15 years ago
Past Directors
Tanya Khubchandani Vatsa
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form MGT-14-26052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052017
Form MGT-7-211115.OCT
Form AOC-4-121115.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-141015.OCT
Form DIR-11-060415.OCT
Form DIR-11-040415.OCT
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Evidence of cessation-310315.PDF
Interest in other entities-310315.PDF
Optional Attachment 1-310315.PDF
Optional Attachment 2-310315.PDF
Optional Attachment 4-310315.PDF
Form MGT-14-270115.OCT
Copy of resolution-190115.PDF
Form DIR-12-060115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Form MGT-14-051014.OCT
Copy of resolution-220914.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Form 32-250314.OCT