Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
10 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Prasoon
Pankaj Prasoon
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Kumari Pankaj Prasoon
Pushpa Kumari Pankaj Prasoon
Additional Director
almost 12 years ago
Syed Imran Jilani
Syed Imran Jilani
Director
over 12 years ago
Vishal Udai Singh
Vishal Udai Singh
Director
over 12 years ago

Documents

Proof of dispatch-31082016
Notice of resignation;-31082016
Notice of resignation filed with the company-31082016
Form DIR-12-31082016_signed
Form DIR-11-31082016_signed
Evidence of cessation;-31082016
Acknowledgement received from company-31082016
Form ADT-1-181015.OCT
Form ADT-1-120115.OCT
Form23AC-080115 for the FY ending on-310314.OCT
FormSchV-080115 for the FY ending on-310314.OCT
Form MGT-14-100115.OCT
Optional Attachment 1-090115.PDF
Copy of resolution-090115.PDF
Form DIR-12-080115.OCT
Optional Attachment 1-080115.PDF
Form DIR-12-141114.OCT
Form DIR-11-141114.OCT
Evidence of cessation-121114.PDF
Optional Attachment 1-121114.PDF
Form DIR-12-160514.OCT
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Letter of Appointment-160514.PDF
Acknowledgement of Stamp Duty AoA payment-120613.PDF
Acknowledgement of Stamp Duty MoA payment-120613.PDF
AoA - Articles of Association-120613.PDF
Optional Attachment 1-120613.PDF
MoA - Memorandum of Association-120613.PDF
Certificate of Incorporation-120613.PDF
Form 1-120613.PDF