Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Praveen Bhagwat
Aditya Praveen Bhagwat
Director/Designated Partner
almost 9 years ago
Akshay Sharma Geigy
Akshay Sharma Geigy
Director
almost 16 years ago
Pawan Vinaykumar Shourie
Pawan Vinaykumar Shourie
Director
almost 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170317
Form MGT-14-16032017-signed
Altered articles of association-04032017
Altered memorandum of association-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Proof of dispatch-09022017
Notice of resignation;-09022017
Acknowledgement received from company-09022017
Declaration by first director-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Evidence of cessation;-09022017
Form DIR-11-09022017_signed
Form DIR-12-09022017_signed
Letter of appointment;-09022017
Notice of resignation filed with the company-09022017
Optional Attachment-(1)-09022017
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Form AOC-4-111115.OCT
Form ADT-1-031115.OCT
Form23AC-241214 for the FY ending on-310312.OCT
Form23AC-261214 for the FY ending on-310310.OCT
Form 23B for period 010410 to 310311-300911.OCT
Form 23B for period 010411 to 310312-300912.OCT
Form 23B for period 010412 to 310313-290913.OCT
FormSchV-241214 for the FY ending on-310312.OCT
FormSchV-241214 for the FY ending on-310313.OCT