Company Information

CIN
Status
Date of Incorporation
12 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 December 2014
Paid Up Capital
496,340
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Singh
Abhishek Singh
Director/Designated Partner
almost 2 years ago
Narayan Umanath Marasini
Narayan Umanath Marasini
Director/Designated Partner
about 7 years ago
Sandeep Kumar Suraj Jain
Sandeep Kumar Suraj Jain
Director
about 11 years ago

Past Directors

Ankit Mehta
Ankit Mehta
Whole Time Director
over 10 years ago
Umashankar Kamla Prasad Yadav
Umashankar Kamla Prasad Yadav
Director
about 11 years ago
Vithaldas Anant Prabhu
Vithaldas Anant Prabhu
Director
about 11 years ago

Documents

Notice of resignation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Letter of appointment;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Form DIR-11-01092017_signed
Form23AC-060515 for the FY ending on-310314.OCT
Form ADT-1-210315.OCT
FormSchV-200315 for the FY ending on-310314.OCT
Form MGT-14-180315.OCT
Form DIR-12-180315.OCT
Copy of resolution-180315.PDF
Optional Attachment 1-180315.PDF
Form MR-1-191214-010914.PDF
Form PAS-3-191214.OCT
Form DIR-12-191214.OCT
Optional Attachment 2-191214.PDF
Resltn passed by the BOD-191214.PDF
Optional Attachment 3-191214.PDF
Copy of Board Resolution-191214.PDF
Optional Attachment 1-191214.PDF
List of allottees-191214.PDF
Evidence of cessation-191214.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-191214.PDF
Form DIR-12-181114.OCT
Form SH-7-171114.PDF
Copy of resolution-171114.PDF