Company Information
CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sukhbir Singh
Additional Director
over 10 years ago
over 10 years ago
Sandeep Sehgal
Director
over 13 years ago
over 13 years ago
Past Directors
Akhauri Priyavrat Sinha
Director
almost 10 years ago
almost 10 years ago
Minoti Sehgal
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-31032016
Optional Attachment-(1)-31032016
Form DIR-11-31032016_signed
-31032016
Form 23B for period 010413 to 310314-180814.OCT
Form DIR-12-170415.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF
Form DIR-12-181214.OCT
Evidence of cessation-181214.PDF
Form DIR-12-201114.OCT
Letter of Appointment-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Optional Attachment 1-191114.PDF
Form DIR-11-151014.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050314.PDF
Form 23-050314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050314.PDF
AoA - Articles of Association-050314.PDF
Copy of resolution-050314.PDF
Minutes of Meeting-050314.PDF
MoA - Memorandum of Association-050314.PDF
Optional Attachment 1-050314.PDF
Optional Attachment 2-050314.PDF
Optional Attachment 3-050314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--050314.PDF
Optional Attachment 1-110214.PDF
Copy of Board Resolution-110214.PDF
Form23AC-100214 for the FY ending on-310313.OCT