Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogendra Kumar Shrivastava
Yogendra Kumar Shrivastava
Director/Designated Partner
about 9 years ago
Sunil Thamban
Sunil Thamban
Director
almost 13 years ago
Jagdish Chandu Suwarna
Jagdish Chandu Suwarna
Director/Designated Partner
almost 20 years ago

Past Directors

Pranay Shrisath Premanand
Pranay Shrisath Premanand
Director
over 14 years ago

Documents

Notice of resignation;-24092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016
Form DIR-12-24092016_signed
Letter of appointment;-24092016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130314.PDF
Form 23-130314.PDF
Optional Attachment 2-130314.PDF
Optional Attachment 1-130314.PDF
MoA - Memorandum of Association-130314.PDF
Minutes of Meeting-130314.PDF
Copy of resolution-130314.PDF
AoA - Articles of Association-130314.PDF
Form 32-270214.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-200214 for the FY ending on-310313.OCT
FormSchV-200214 for the FY ending on-310313.OCT
Evidence of cessation-220214.PDF
Copy of Board Resolution-220214.PDF
Form 32-120214.OCT
Optional Attachment 1-120214.PDF
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010408 to 310309-060809.OCT
Form 23B for period 010409 to 310310-280909.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-051011.OCT