Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
650,000

Directors

Swapna Sawant Kadam
Swapna Sawant Kadam
Director
over 15 years ago

Past Directors

Jyoti Naresh Sahita
Jyoti Naresh Sahita
Additional Director
almost 12 years ago
Jeetesh Karunakaran Rami
Jeetesh Karunakaran Rami
Additional Director
almost 12 years ago
Girish Kishinchand Makhija
Girish Kishinchand Makhija
Additional Director
almost 12 years ago
Jayasree Ramesh Subramaniam
Jayasree Ramesh Subramaniam
Director
over 13 years ago
Ramesh Mahadevan Subramaniam
Ramesh Mahadevan Subramaniam
Director
about 14 years ago
Jaya Pandey
Jaya Pandey
Director
over 15 years ago

Documents

Form DIR-12-221114.OCT
Optional Attachment 1-211114.PDF
Form MGT-14-181114.OCT
Copy of resolution-171114.PDF
Form DIR-12-061114.OCT
Optional Attachment 1-051114.PDF
-061114.OCT
Frm23ACA-051114 for the FY ending on-310314.OCT
Form23AC-051114 for the FY ending on-310314.OCT
FormSchV-051114 for the FY ending on-310314.OCT
Form INC-22-230814.OCT
Form DIR-12-160714.OCT
Evidence of cessation-140714.PDF
Form PAS-3-160514.OCT
Resltn passed by the BOD-160514.PDF
List of allottees-160514.PDF
Copy of the special resolution authorizing the issue of securities-160514.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260314.PDF
Form 5-310314.PDF
Optional Attachment 1-310314.PDF
MoA - Memorandum of Association-310314.PDF
Form 23-260314.PDF
MoA - Memorandum of Association-260314.PDF
Copy of resolution-260314.PDF
AoA - Articles of Association-260314.PDF
Minutes of Meeting-270314.PDF