Company Information
CIN
Status
Date of Incorporation
06 September 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
100,000
Directors
Vijendra Dilipbhai Patil
Director/Designated Partner
about 11 years ago
about 11 years ago
Kiranben Ashokbhai Patil
Director/Designated Partner
about 11 years ago
about 11 years ago
Raghav Girja Shankar
Director
about 11 years ago
about 11 years ago
Past Directors
Madhu Jokhan Singh
Director
almost 12 years ago
almost 12 years ago
Sudha Prabhudayal Raika
Director
almost 12 years ago
almost 12 years ago
Dimpal Porwal
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Evidence of cessation;-17082016
Form DIR-12-17082016_signed
Letter of appointment;-17082016
Notice of resignation;-17082016
Notice of resignation;-07042016
Form DIR-12-08042016_signed
Evidence of cessation;-07042016
Notice of resignation;-07042016
Form_DIR-12_BURADRITESH_20160407134202.pdf-07042016
Evidence of cessation;-07042016
Letter of appointment;-02042016
Form_DIR-12_BURADRITESH_20160402193313.pdf-02042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form23AC-290116 for the FY ending on-310314.OCT
FormSchV-290116 for the FY ending on-310314.OCT
Form INC-22-090116.OCT
Form 32-280214.OCT
Evidence of cessation-280214.PDF
Form 32-110214.OCT
Optional Attachment 1-110214.PDF
Form 32-280114.OCT
Optional Attachment 1-280114.PDF
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310312.OCT
FormSchV-261013 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-060911.PDF
Acknowledgement of Stamp Duty AoA payment-060911.PDF
Certificate of Incorporation-060911.PDF
