Company Information
CIN
Status
Date of Incorporation
06 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kiran Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Dhruv Raj Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Rajashree Satpathy
Director
over 13 years ago
over 13 years ago
Satyabrata Satpathy
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(3)-27012017
Optional Attachment-(2)-27012017
Optional Attachment-(1)-27012017
Letter of appointment;-27012017
Interest in other entities;-27012017
Form DIR-12-27012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017
Form ADT-1-051215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form GNL.2-291114.PDF
Optional Attachment 1-291114.PDF
Optional Attachment 2-291114.PDF
Optional Attachment 3-291114.PDF
Optional Attachment 4-291114.PDF
Form MGT-14-311014.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Copy of resolution-221014.PDF
Optional Attachment 1-221014.PDF
Optional Attachment 2-221014.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
FormSchV-241213 for the FY ending on-310313.OCT
Form23AC-241213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 060912 to 310313-260912.OCT
Acknowledgement of Stamp Duty AoA payment-060912.PDF
Acknowledgement of Stamp Duty MoA payment-060912.PDF
Certificate of Incorporation-060912.PDF
