Company Information
CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 November 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijay Lakshman Rao Cavale
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Mohan
Director
over 12 years ago
over 12 years ago
Sunil Dubey
Director
over 12 years ago
over 12 years ago
Past Directors
Jagdish Ramesh Jogadia
Additional Director
about 11 years ago
about 11 years ago
Documents
Form ADT-3-08062016-signed
Resignation letter-06062016
Form SH-7-211215.PDF
Copy of the resolution for alteration of capital-211215.PDF
MoA - Memorandum of Association-211215.PDF
Optional Attachment 1-211215.PDF
Form ADT-1-131215.OCT
Form AOC-4-131215.OCT
FormSchV-121215 for the FY ending on-310314.OCT
Form23AC-121215 for the FY ending on-310314.OCT
Form MGT-7-131215.OCT
Form INC-22-300615.OCT
Form DIR-12-200215.OCT
Evidence of cessation-200215.PDF
Form DIR-11-200215.OCT
Form 23B for period 010413 to 310314-100614.OCT
Form INC-22-161214.OCT
Form MGT-14-161214.OCT
Copy of resolution-151214.PDF
Optional Attachment 1-151214.PDF
Form DIR-12-071114.OCT
Letter of Appointment-061114.PDF
Declaration of the appointee Director- in Form DIR-2-061114.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Optional Attachment 2-250614.PDF
Optional Attachment 3-250614.PDF
Optional Attachment 4-250614.PDF
Optional Attachment 1-250614.PDF
Form DIR-12-120614.OCT
