Company Information
CIN
Status
Date of Incorporation
10 August 2011
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
Ashok Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Prafull Saklecha
Director
over 14 years ago
over 14 years ago
Past Directors
Sunita Saklecha
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-010116.OCT
FormSchV-251215 for the FY ending on-310314.OCT
Form23AC-251215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
Form ADT-1-261215.OCT
Form 32-280214.OCT
Optional Attachment 1-280214.PDF
Evidence of cessation-280214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Form 23-280114.PDF
AoA - Articles of Association-280114.PDF
Copy of resolution-280114.PDF
MoA - Memorandum of Association-280114.PDF
AoA - Articles of Association-180114.PDF
Form 67 -Addendum--180114 in respect of Form 23-030114.PDF
MoA - Memorandum of Association-180114.PDF
Resolution passed at the general meeting-180114.PDF
FormSchV-080114 for the FY ending on-310313.OCT
FormSchV-080114 for the FY ending on-310312.OCT
Form23AC-080114 for the FY ending on-310312.OCT
Form23AC-080114 for the FY ending on-310313.OCT
Minutes of Meeting-030114.PDF
Optional Attachment 1-030114.PDF
Optional Attachment 2-030114.PDF
Copy of Board Resolution-111213.PDF
Form 23B for period 100811 to 310312-120811.OCT
Form 32-040612.OCT
Optional Attachment 1-280512.PDF
Evidence of cessation-280512.PDF
