Company Information

CIN
Status
Date of Incorporation
12 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santoshkumar Tulshiramji Dhole
Santoshkumar Tulshiramji Dhole
Director
almost 11 years ago
Manisha Vivek Mishra
Manisha Vivek Mishra
Director
almost 11 years ago
Praful Amrutrao Gajbe
Praful Amrutrao Gajbe
Director
about 15 years ago

Past Directors

Vijaykumar Amrit Gajbe
Vijaykumar Amrit Gajbe
Director
almost 15 years ago
Raunaq Singh Kandey
Raunaq Singh Kandey
Director
about 15 years ago

Documents

Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Immunity Certificate under CLSS- 2014-110415.PDF
Form DIR-12-040415.OCT
Evidence of cessation-040415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form DIR-12-280315.OCT
Letter of Appointment-280315.PDF
Interest in other entities-280315.PDF
Declaration of the appointee Director- in Form DIR-2-280315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-030115.PDF
Form MGT-14-150115.PDF
AoA - Articles of Association-150115.PDF
Copy of resolution-150115.PDF
MoA - Memorandum of Association-150115.PDF
Optional Attachment 1-030115.PDF
Minutes of Meeting-030115.PDF
Form23AC-221214 for the FY ending on-310312.OCT
Form23AC-221214 for the FY ending on-310313.OCT
FormSchV-211214 for the FY ending on-310312.OCT
FormSchV-211214 for the FY ending on-310313.OCT
Form23AC-211214 for the FY ending on-310311.OCT
FormSchV-211214 for the FY ending on-310311.OCT
Copy of Board Resolution-111214.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 121110 to 310311-301110.OCT
Form 23B for period 010411 to 310312-020712.OCT
Optional Attachment 1-240211.PDF