Company Information

CIN
Status
Date of Incorporation
14 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Ved Malik
Sanjiv Ved Malik
Director
about 13 years ago

Past Directors

Faiz Ahmad Hashmi
Faiz Ahmad Hashmi
Additional Director
almost 10 years ago
Chandra Bhushan Jha
Chandra Bhushan Jha
Director
over 12 years ago
Rabindra Jha
Rabindra Jha
Director
about 13 years ago

Documents

Form ADT-1-22122016_signed
Copy of resolution passed by the company-22122016
Copy of the intimation sent by company-22122016
Copy of written consent given by auditor-22122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form ADT-1-07122016_signed
Copy of the intimation sent by company-07122016
Optional Attachment-(1)-07122016
Copy of written consent given by auditor-07122016
Form ADT-3-06122016-signed
Resignation letter-02122016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT
Form DIR-12-261015.OCT
Optional Attachment 1-261015.PDF
Form ADT-1-141015.OCT
Form DIR-11-050215.OCT
Form DIR-12-050215.OCT
Letter of Appointment-040215.PDF
Interest in other entities-040215.PDF
Evidence of cessation-040215.PDF
Declaration of the appointee Director- in Form DIR-2-040215.PDF
Form 23B for period 010413 to 310314-030214.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
-221014.OCT