Company Information

CIN
Status
Date of Incorporation
27 December 2010
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
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilipkumar Baleshwar Mandal
Dilipkumar Baleshwar Mandal
Additional Director
about 6 years ago
Ramesh Paras Singh
Ramesh Paras Singh
Director
about 14 years ago

Past Directors

Surendra Rajkaran Singh
Surendra Rajkaran Singh
Director
over 7 years ago
Ashok Mahadev Vange
Ashok Mahadev Vange
Director
about 14 years ago

Documents

Form DIR-12-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018
Interest in other entities;-18122018
Notice of resignation;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(1)-14032018
Form DIR-12-14032018_signed
Form INC-22-17062017_signed
Copy of board resolution authorizing giving of notice-17062017
Optional Attachment-(1)-17062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062017
Copies of the utility bills as mentioned above (not older than two months)-17062017
Acknowledgement received from company-17062017
Evidence of cessation;-17062017
Form DIR-11-17062017_signed
Form DIR-12-17062017_signed
Notice of resignation filed with the company-17062017
Notice of resignation;-17062017
Optional Attachment-(1)-17062017
Proof of dispatch-17062017
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Interest in other entities;-15062017
Letter of appointment;-15062017
Optional Attachment-(1)-15062017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed