Company Information
CIN
Status
Date of Incorporation
05 November 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
24 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prabodh Kumar Tewari
Director/Designated Partner
about 11 years ago
about 11 years ago
Anand Kumar Tiwari
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062016
Directors report as per section 134(3)-06062016
Form AOC-4-06062016
List of share holders, debenture holders;-20052016
Form MGT-7-20052016_signed
Form ADT-1-160216.OCT
FormSchV-110116 for the FY ending on-310314.OCT
Form23AC-151215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-051113.PDF
Acknowledgement of Stamp Duty AoA payment-051113.PDF
Certificate of Incorporation-051113.PDF
Certificate of Incorporation-051113.PDF
Optional Attachment 2-311013.PDF
Optional Attachment 1-311013.PDF
MoA - Memorandum of Association-311013.PDF
AoA - Articles of Association-311013.PDF
Form 1-311013.PDF
Form 18-311013-311013.PDF
Form 32-311013-311013.PDF