Company Information

CIN
Status
Date of Incorporation
20 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suyash Sharad Pandey
Suyash Sharad Pandey
Director/Designated Partner
over 2 years ago
Rahul Ghosh
Rahul Ghosh
Director/Designated Partner
over 2 years ago
Abhijit Anil Chowdhary
Abhijit Anil Chowdhary
Director/Designated Partner
almost 3 years ago
Ritu Chaudhry
Ritu Chaudhry
Director/Designated Partner
over 10 years ago

Documents

Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-301115.OCT
Form AOC-4-191115.OCT
Form DIR-12-230415.OCT
Declaration of the appointee Director- in Form DIR-2-230415.PDF
Form ADT-1-110115.OCT
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-050115 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-231013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-270313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260313.PDF
Form 62-270313.PDF
Minutes of Meeting-270313.PDF
Optional Attachment 3-270313.PDF
Optional Attachment 1-270313.PDF
Optional Attachment 2-270313.PDF
Form 23-260313.PDF
MoA - Memorandum of Association-260313.PDF
Copy of resolution-260313.PDF
Copy of Board Resolution-110313.PDF
Form 23B for period 010412 to 310313-051012.OCT