Company Information
CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
01 August 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Mohan Gori
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Chadha
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Mahesh Prakash Bende
Additional Director
almost 8 years ago
almost 8 years ago
Saurav Mukherjee
Director
almost 14 years ago
almost 14 years ago
Amit Vijayprakash Rastogi
Director
almost 14 years ago
almost 14 years ago
Documents
Optional Attachment-(1)-19042017
Notice of resignation;-19042017
Letter of appointment;-19042017
Interest in other entities;-19042017
Form DIR-12-19042017_signed
Evidence of cessation;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Evidence of cessation;-22022017
Form DIR-12-22022017_signed
Interest in other entities;-22022017
Letter of appointment;-22022017
Notice of resignation;-22022017
Optional Attachment-(1)-22022017
Form 23B for period 010413 to 310314-020813.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-071113 for the FY ending on-310312.OCT
FormSchV-071113 for the FY ending on-310312.OCT
Form 18-260711.OCT
Acknowledgement of Stamp Duty MoA payment-170211.PDF
Acknowledgement of Stamp Duty AoA payment-170211.PDF
Certificate of Incorporation-170211.PDF
Certificate of Incorporation-170211.PDF
Optional Attachment 1-140211.PDF
MoA - Memorandum of Association-140211.PDF
AoA - Articles of Association-140211.PDF
Form 32-140211-140211.PDF
Form 18-140211-140211.PDF
Form 1-140211.PDF