Company Information
CIN
Status
Date of Incorporation
30 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alok Ambastha
Additional Director
almost 11 years ago
almost 11 years ago
Prafull Lahu Warekar
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Uttam Pandurang Patil
Additional Director
over 15 years ago
over 15 years ago
Indira Damodar Agarwal
Director
over 15 years ago
over 15 years ago
Pawankumar Ramkumar Dubey
Director
over 15 years ago
over 15 years ago
Documents
Notice of resignation;-24062017
Letter of appointment;-24062017
Form DIR-12-24062017_signed
Evidence of cessation;-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Form23AC-020113 for the FY ending on-310311.OCT
FormSchV-010113 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 300410 to 310311-300410.OCT
Form 67 -Addendum--131010 in respect of Form 32-220910.PDF
Details of dir-mgrs - sec-past - present-131010.PDF
Form 32-220910-160810.PDF
Form 18-010910-100810.PDF
Form 32-010910-100810.PDF
Optional Attachment 1-300410.PDF
MoA - Memorandum of Association-300410.PDF
AoA - Articles of Association-300410.PDF
Acknowledgement of Stamp Duty MoA payment-300410.PDF
Acknowledgement of Stamp Duty AoA payment-300410.PDF
Form 1-300410.PDF
Certificate of Incorporation-300410.PDF
Certificate of Incorporation-300410.PDF
Form 32-120410-120410.PDF
Form 18-120410-120410.PDF
