Company Information
CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimal Kumar Somani
Director
over 11 years ago
over 11 years ago
Past Directors
Shirish Ramesh Joshi
Additional Director
about 9 years ago
about 9 years ago
Mukesh Sharma
Director
over 11 years ago
over 11 years ago
Vandana Santosh Prabhu
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form DIR-12-070216.OCT
Form AOC-4-070216.OCT
Form DIR-12-050216.OCT
Declaration of the appointee Director- in Form DIR-2-040216.PDF
Evidence of cessation-050216.PDF
Optional Attachment 1-040216.PDF
Optional Attachment 1-050216.PDF
Form MGT-7-261215.OCT
Form ADT-1-181015.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Copy of resolution-041014.PDF
Form INC-22-080914.OCT
Optional Attachment 1-280814.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 32-101013.OCT
Optional Attachment 1-101013.PDF
Evidence of cessation-101013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020713.PDF