Company Information
CIN
Status
Date of Incorporation
27 November 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
Rizwan Poonawalla
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Gopal Vitthal Joijode
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Deepti Rohan Khanna
Director
over 11 years ago
over 11 years ago
Manjunath Surya Bangera
Director
about 12 years ago
about 12 years ago
Sanjya Jatasankar Mishra
Director
about 12 years ago
about 12 years ago
Pramodkumar Jatashankar Mishra
Director
about 12 years ago
about 12 years ago
Rajkumar Shrilal Morarka
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-15052017_signed
Notice of resignation;-08052017
Evidence of cessation;-08052017
Form INC-22-01052017_signed
Copies of the utility bills as mentioned above (not older than two months)-01052017
Copy of board resolution authorizing giving of notice-01052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01052017
Form DIR-12-18022017_signed
Letter of appointment;-17022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
Form DIR-12-270216.OCT
Evidence of cessation-260216.PDF
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form 23B for period 010413 to 310314-010114.OCT
Form ADT-1-010515.OCT
Form 23B for period 271112 to 310313-051212.OCT
FormSchV-250415 for the FY ending on-310313.OCT
FormSchV-250415 for the FY ending on-310314.OCT
Form23AC-230415 for the FY ending on-310313.OCT
Form23AC-230415 for the FY ending on-310314.OCT
Form 32-300913.OCT
Evidence of cessation-300913.PDF
Optional Attachment 1-300913.PDF
Acknowledgement of Stamp Duty AoA payment-271112.PDF
Acknowledgement of Stamp Duty MoA payment-271112.PDF
MoA - Memorandum of Association-271112.PDF
AoA - Articles of Association-271112.PDF
Form 1-271112.PDF