Company Information

CIN
Status
Date of Incorporation
13 July 2012
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
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Muralidhar Patil
Kiran Muralidhar Patil
Director/Designated Partner
over 7 years ago
Vikul Goyal
Vikul Goyal
Director
about 9 years ago
Punit Pramod Goyal
Punit Pramod Goyal
Director
over 12 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
over 12 years ago
Rodney Lee Kincaid
Rodney Lee Kincaid
Director
over 12 years ago
Alka Goel
Alka Goel
Director
over 12 years ago
Pramod Goel
Pramod Goel
Director
over 12 years ago

Documents

Notice of resignation;-08082017
Letter of appointment;-08082017
Interest in other entities;-08082017
Form DIR-12-08082017_signed
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Declaration by first director-08082017
Supplementary or Test audit report under section 143-24042017
Statement of Subsidiaries as per section 129 - Form AOC-1-24042017
Directors report as per section 134(3)-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24042017
Annual return as per schedule V of the Companies Act,1956-24042017
Form AOC - 4 CFS-24042017_signed
Form AOC-4-24042017_signed
Form 20B-24042017_signed
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Declaration by the first director-111215.PDF
Copy of Board Resolution-111215.PDF
Evidence of cessation-111215.PDF
Optional Attachment 3-111215.PDF
Optional Attachment 2-111215.PDF
Optional Attachment 1-111215.PDF
Letter of Appointment-111215.PDF
Interest in other entities-111215.PDF
Acknowledgement of Stamp Duty MoA payment-130712.PDF
Certificate of Incorporation-130712.PDF
Certificate of Incorporation-130712.PDF