Company Information
CIN
Status
Date of Incorporation
05 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
142,998,750
Authorised Capital
145,000,000
Directors
Mayank Bajaj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Anup Seth Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Amit Saraogi
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Santosh Daima
Director
almost 16 years ago
almost 16 years ago
Documents
Form 21-060213.PDF
Copy of the Court-Company Law Board Order-060213.PDF
Optional Attachment 1-060213.PDF
FormSchV-060213 for the FY ending on-310312.OCT
Form66-050213 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Frm23ACA-081012 for the FY ending on-310311.OCT
FormSchV-091012 for the FY ending on-310311.OCT
Form23AC-081012 for the FY ending on-310311.OCT
Scheme of Arrangement- Amalgamation-150912.PDF
Copy of Board Resolution-150912.PDF
Form 23B for period 010411 to 310312-061011.OCT
Form 23B for period 010411 to 310312-140312.OCT
Form66-310712 for the FY ending on-310311.OCT
Form 2-110712.OCT
Resolution authorising bonus shares-100712.PDF
List of allottees-100712.PDF
Form 5-120612.PDF
MoA - Memorandum of Association-120612.PDF
Optional Attachment 1-120612.PDF
Form 32-141211.OCT
Form 23-131211.PDF
Form 18-141211.OCT
Copy of resolution-131211.PDF
Optional Attachment 1-131211.PDF
Evidence of cessation-131211.PDF
Form 67 -Addendum--160911 in respect of Form 62-090911.PDF
Optional Attachment 2-160911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-090911.PDF
