Company Information

CIN
Status
Date of Incorporation
23 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raghav Girja Shankar
Raghav Girja Shankar
Director/Designated Partner
about 10 years ago
Dhruv Girja Shankar
Dhruv Girja Shankar
Director/Designated Partner
about 10 years ago

Past Directors

Gibran Kamal Chadha
Gibran Kamal Chadha
Director
over 15 years ago
Kumkum Sharma
Kumkum Sharma
Director
over 15 years ago

Documents

Form INC-22-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032017
Copy of board resolution authorizing giving of notice-04032017
Copies of the utility bills as mentioned above (not older than two months)-04032017
Form INC-22-13102016_signed
Form MGT-14-13102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102016
Copy of board resolution authorizing giving of notice-13102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102016
Copies of the utility bills as mentioned above (not older than two months)-13102016
Notice of resignation;-20042016
Letter of appointment;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042016
FormSchV-120115 for the FY ending on-310314-Revised-1.OCT
Form23AC-130115 for the FY ending on-310314-Revised-1.OCT
FormSchV-291214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-211112 for the FY ending on-310312.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-230410.PDF
Acknowledgement of Stamp Duty MoA payment-230410.PDF
Certificate of Incorporation-230410.PDF
Certificate of Incorporation-230410.PDF
Optional Attachment 1-210410.PDF
AoA - Articles of Association-210410.PDF