Company Information
CIN
Status
Date of Incorporation
14 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Rohini Paradyumna Dandekar
Whole Time Director
over 2 years ago
over 2 years ago
Malay Jha
Whole Time Director
over 11 years ago
over 11 years ago
Vishwanath Jayawant Kolte
Director
about 14 years ago
about 14 years ago
Past Directors
Pramod Kumar Singh
Managing Director
over 11 years ago
over 11 years ago
Documents
Proof of dispatch-13082018
Notice of resignation filed with the company-13082018
Form DIR-11-13082018_signed
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-161014.OCT
Copy of resolution-081014.PDF
Form DIR-12-060814.OCT
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Evidence of cessation-280714.PDF
Letter of Appointment-280714.PDF
Form DIR-12-070514.OCT
Evidence of cessation-070514.PDF
Form 32-281213.OCT
Form23AC-271213 for the FY ending on-310313.OCT
Form66-271213 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-301113.OCT
Form 23B for period 140112 to 310313-180112.OCT
Form 18-030612.OCT
Optional Attachment 1-170512.PDF
Form 5-310312.PDF
MoA - Memorandum of Association-310312.PDF
Optional Attachment 1-310312.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160212.PDF
AoA - Articles of Association-160212.PDF
Copy of resolution-160212.PDF
MoA - Memorandum of Association-160212.PDF
