Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Pratap Singh
Director
over 10 years ago
over 10 years ago
Martin Andrei Strul
Director
over 13 years ago
over 13 years ago
Past Directors
Gajanan Chavan Jalindar
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(2)-02052016
Optional Attachment-(1)-02052016
Notice of resignation;-02052016
Letter of appointment;-02052016
Form DIR-12-02052016_signed
Evidence of cessation;-02052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016
Form MGT-7-220316.OCT
Form AOC-4-210316.OCT
Form GNL.2-271114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-111014.PDF
Copy of resolution-041014.PDF
FormSchV-140414 for the FY ending on-310313.OCT
Form23AC-090414 for the FY ending on-310313.OCT
Form 23B for period 050612 to 310313-270612.OCT
Form 18-220612.OCT
Optional Attachment 1-120612.PDF
Acknowledgement of Stamp Duty MoA payment-050612.PDF
Acknowledgement of Stamp Duty AoA payment-050612.PDF
Certificate of Incorporation-050612.PDF
Certificate of Incorporation-050612.PDF
Optional Attachment 2-290512.PDF
Optional Attachment 1-290512.PDF
MoA - Memorandum of Association-290512.PDF
AoA - Articles of Association-290512.PDF
Form 1-290512.PDF
Form 18-220512-220512.PDF
Form 32-220512-220512.PDF
