Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ashok Kumar Sharma
Additional Director
about 11 years ago
about 11 years ago
Sandeep Dilip Solanki
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Amit Porwal
Director
over 13 years ago
over 13 years ago
Sunita Saklecha
Director
over 14 years ago
over 14 years ago
Prafull Saklecha
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-281014.OCT
Evidence of cessation-271014.PDF
Form DIR-12-231014.OCT
Optional Attachment 2-221014.PDF
Optional Attachment 1-221014.PDF
Interest in other entities-221014.PDF
Evidence of cessation-221014.PDF
Declaration of the appointee Director- in Form DIR-2-221014.PDF
Letter of Appointment-221014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030114.PDF
Form 23-030114.PDF
Optional Attachment 2-030114.PDF
Optional Attachment 1-030114.PDF
MoA - Memorandum of Association-030114.PDF
Minutes of Meeting-030114.PDF
Copy of resolution-030114.PDF
AoA - Articles of Association-030114.PDF
Copy of Board Resolution-131213.PDF
Form23AC-301113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 32-040513.OCT
Evidence of cessation-040513.PDF
Form23AC-110113 for the FY ending on-310312.OCT
FormSchV-110113 for the FY ending on-310312.OCT
Form 23B for period 100811 to 310312-120811.OCT
Form 32-230612.OCT
Optional Attachment 1-200612.PDF
Optional Attachment 1-151111.PDF
Minutes of Meeting-151111.PDF
