Company Information
CIN
Status
Date of Incorporation
04 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Paliwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ram Chandra Singh
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Surendra Hindu Singh Bhati
Director
almost 14 years ago
almost 14 years ago
Sumel Singh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Heera Ram
Director
about 11 years ago
about 11 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-070316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070316.PDF
Minutes of Meeting-070316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250216.PDF
Form DIR-12-030316.OCT
Optional Attachment 2-030316.PDF
Declaration of the appointee Director- in Form DIR-2-030316.PDF
Evidence of cessation-030316.PDF
Letter of Appointment-030316.PDF
Optional Attachment 1-030316.PDF
Form MGT-14-250216.PDF
Optional Attachment 2-250216.PDF
Optional Attachment 1-250216.PDF
MoA - Memorandum of Association-250216.PDF
Copy of resolution-250216.PDF
AoA - Articles of Association-250216.PDF
Form23AC-110116 for the FY ending on-310314.OCT
FormSchV-110116 for the FY ending on-310314.OCT
Copy of Board Resolution-230116.PDF
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form INC-22-061214.OCT
Optional Attachment 1-061214.PDF
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-100414 for the FY ending on-310313.OCT
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF
Evidence of cessation-040114.PDF