Company Information
CIN
Status
Date of Incorporation
09 October 2013
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
Santosh Kumar Yadav
Director
over 10 years ago
over 10 years ago
Kartick Mohan Prasad
Director
about 12 years ago
about 12 years ago
Past Directors
Preeti Prasad
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-12-110415.OCT
Declaration by the first director-100415.PDF
Declaration of the appointee Director- in Form DIR-2-100415.PDF
Evidence of cessation-100415.PDF
Letter of Appointment-100415.PDF
Form DIR-11-110415.OCT
Form 23B for period 091013 to 310314-051014.OCT
-201114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form23AC-121114 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Form GNL.2-090714.PDF
Optional Attachment 2-090714.PDF
Optional Attachment 1-090714.PDF
Optional Attachment 3-090714.PDF
Copy of resolution-080714.PDF
Acknowledgement of Stamp Duty AoA payment-091013.PDF
Acknowledgement of Stamp Duty MoA payment-091013.PDF
Annexure of subscribers-091013.PDF
AoA - Articles of Association-091013.PDF
MoA - Memorandum of Association-091013.PDF
No Objection Certificate in case there is a change in promoters-091013.PDF
Optional Attachment 1-091013.PDF
Optional Attachment 2-091013.PDF
Form 1-091013.PDF
Certificate of Incorporation-091013.PDF
Certificate of Incorporation-091013.PDF
Optional Attachment 1-031013.PDF
