Company Information

CIN
Status
Date of Incorporation
27 September 2012
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

Ajay Joginder Puri
Ajay Joginder Puri
Additional Director
over 9 years ago
Karan Rahul Sharma
Karan Rahul Sharma
Director
about 13 years ago

Past Directors

Anand Sushilkumar Modi
Anand Sushilkumar Modi
Director
about 13 years ago
Rahul Kamlesh Sharma
Rahul Kamlesh Sharma
Director
about 13 years ago

Documents

Form INC-22-18072016_signed
Copies of the utility bills as mentioned above (not older than two months)-18072016
Copy of board resolution authorizing giving of notice-18072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072016
Form INC-22-23052016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016
Copy of board resolution authorizing giving of notice-23052016
Copies of the utility bills as mentioned above (not older than two months)-23052016
Evidence of cessation;-02052016
Form DIR-12-02052016_signed
Notice of resignation;-02052016
Optional Attachment-(1)-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042016
Form DIR-12-23042016_signed
Optional Attachment-(2)-23042016
Optional Attachment-(1)-23042016
Letter of appointment;-23042016
Form INC-22-180615.OCT
Optional Attachment 1-170615.PDF
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
MoA - Memorandum of Association-270912.PDF
AoA - Articles of Association-270912.PDF
Acknowledgement of Stamp Duty MoA payment-270912.PDF
Acknowledgement of Stamp Duty AoA payment-270912.PDF
Certificate of Incorporation-270912.PDF
Form 1-270912.PDF
Certificate of Incorporation-270912.PDF
Form 32-230912-230912.PDF