Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalit Sharma
Lalit Sharma
Director/Designated Partner
almost 9 years ago
Ravindrapal Singh Leelawat
Ravindrapal Singh Leelawat
Director/Designated Partner
over 12 years ago
Ram Chandra Singh
Ram Chandra Singh
Director
over 13 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director/Designated Partner
over 13 years ago
Sumel Singh
Sumel Singh
Director
over 13 years ago

Past Directors

Devendra Kumar Purohit
Devendra Kumar Purohit
Director
over 13 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--010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010316.PDF
Form DIR-12-020316.OCT
Letter of Appointment-020316.PDF
Declaration of the appointee Director- in Form DIR-2-020316.PDF
Evidence of cessation-020316.PDF
Form MGT-14-010316.PDF
Optional Attachment 1-010316.PDF
Optional Attachment 2-010316.PDF
AoA - Articles of Association-010316.PDF
Copy of resolution-010316.PDF
MoA - Memorandum of Association-010316.PDF
Image of the logo to be attached-120216.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-120216.PDF
Copy of Board Resolution-120216.PDF
Form23AC-120216 for the FY ending on-310314-Revised-1.OCT
Frm23ACA-120216 for the FY ending on-310314-Revised-1.OCT
FormSchV-220116 for the FY ending on-310314-Revised-1.OCT
Copy of Board Resolution-230116.PDF
Image of the logo to be attached-230116.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-230116.PDF
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-040116.PDF
Directors- report as per section 134-3--040116.PDF
Form MGT-7-050116.OCT
Form INC-22-301114.OCT