Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sanjoy Pathak
Sanjoy Pathak
Director/Designated Partner
about 10 years ago
Siddharth Adeshra
Siddharth Adeshra
Director
over 14 years ago
Bipin Adeshra
Bipin Adeshra
Director
over 14 years ago

Past Directors

Subhash Sharma
Subhash Sharma
Additional Director
over 10 years ago
Rohit Bhaskar Talwalkar
Rohit Bhaskar Talwalkar
Additional Director
over 10 years ago
Rahul Bhaskar Talwalkar
Rahul Bhaskar Talwalkar
Additional Director
over 10 years ago

Documents

Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Copy of Board Resolution-080116.PDF
Form DIR-12-121015.OCT
Form DIR-12-101015.OCT
Declaration of the appointee Director- in Form DIR-2-101015.PDF
Interest in other entities-101015.PDF
Optional Attachment 1-101015.PDF
Form DIR-12-210815.OCT
Interest in other entities-210815.PDF
Evidence of cessation-210815.PDF
Declaration of the appointee Director- in Form DIR-2-210815.PDF
Form INC-22-140815.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--170715.PDF
Form MGT-14-170715.PDF
Optional Attachment 1-170715.PDF
MoA - Memorandum of Association-170715.PDF
Copy of resolution-170715.PDF
AoA - Articles of Association-170715.PDF
Minutes of Meeting-130715.PDF
Copy of Board Resolution-030715.PDF
Declaration of the appointee Director- in Form DIR-2-200615.PDF
Interest in other entities-200615.PDF
Letter of Appointment-200615.PDF
Optional Attachment 1-200615.PDF