Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Paritosh Manchanda
Director
over 11 years ago
over 11 years ago
Sudeep Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Kapil Kumar Gupta
Director
over 15 years ago
over 15 years ago
Sanju Hemraj Rane
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-010415.OCT
Form MGT-14-010415.OCT
Copy of resolution-010415.PDF
Form DIR-12-050215.OCT
Evidence of cessation-040215.PDF
Form DIR-11-270115.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-270614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Interest in other entities-270614.PDF
Optional Attachment 1-270614.PDF
Optional Attachment 2-270614.PDF
Form 23B for period 010413 to 310314-080214.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form23AC-281212 for the FY ending on-310312.OCT
FormSchV-121011 for the FY ending on-310311.OCT
Form23AC-121011 for the FY ending on-310311.OCT
Form 2-110711.OCT
Form 3-110711.OCT
List of allottees-090711.PDF
Board resolution of approval-090711.PDF
Resltn passed by the BOD-090711.PDF
AoA - Articles of Association-271010.PDF
Form 67 -Addendum--271010 in respect of Form 23-240910.PDF
MoA - Memorandum of Association-271010.PDF
Form 23-240910.PDF
Copy of resolution-240910.PDF
MoA - Memorandum of Association-240910.PDF
Evidence of cessation-240910.PDF
Form 32-240910-140710.PDF
