Company Information

CIN
Status
Date of Incorporation
23 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahesh Ramesh Gulati
Mahesh Ramesh Gulati
Director/Designated Partner
almost 12 years ago

Past Directors

Sharon Christine Misra
Sharon Christine Misra
Director
almost 12 years ago

Documents

Proof of dispatch-22012018
Notice of resignation filed with the company-22012018
Form DIR-11-22012018_signed
Acknowledgement received from company-22012018
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form AOC-4-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-240316.OCT
Form INC-22-300915.OCT
Optional Attachment 1-290915.PDF
Acknowledgement of Stamp Duty MoA payment-230113.PDF
Acknowledgement of Stamp Duty AoA payment-230113.PDF
Certificate of Incorporation-230113.PDF
Certificate of Incorporation-230113.PDF
Optional Attachment 3-220113.PDF
Optional Attachment 2-220113.PDF
Optional Attachment 1-220113.PDF
MoA - Memorandum of Association-220113.PDF
AoA - Articles of Association-220113.PDF
Form 1-220113.PDF
Optional Attachment 1-160113.PDF
Form 18-160113-090113.PDF
Form 32-160113-090113.PDF