Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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 799/-

Directors

Bhuwan Bhaskar .
Bhuwan Bhaskar .
Director
almost 6 years ago
Shweta .
Shweta .
Director/Designated Partner
almost 6 years ago
Vindhyachal Kumar Vinay
Vindhyachal Kumar Vinay
Director/Designated Partner
about 10 years ago
Udyan Kumar Singh
Udyan Kumar Singh
Director/Designated Partner
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Interest in other entities;-30032019
Optional Attachment-(1)-30032019
Form ADT-1-15052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
Form AOC-4-15052017_signed
List of share holders, debenture holders;-08052017
Annual return as per schedule V of the Companies Act,1956-09052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052017
Copy of resolution passed by the company-08052017
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
Directors report as per section 134(3)-08052017
Directors report as per section 134(3)-09052017
List of share holders, debenture holders;-09052017
Letter of appointment;-18012017
Form DIR-12-18012017_signed
Evidence of cessation;-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Interest in other entities;-18012017
Annual return as per schedule V of the Companies Act,1956-24122016
Form 20B-24122016_signed
Form 23B for period 141211 to 310312-161211.OCT
Acknowledgement of Stamp Duty MoA payment-141211.PDF
Acknowledgement of Stamp Duty AoA payment-141211.PDF
Certificate of Incorporation-141211.PDF
Form 1-141211.PDF