Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samved Atul Khanolkar
Samved Atul Khanolkar
Director/Designated Partner
over 3 years ago
Rajesh Razdan
Rajesh Razdan
Director/Designated Partner
over 3 years ago
Arga Babu Rajendra Prasad Reddy
Arga Babu Rajendra Prasad Reddy
Additional Director
almost 14 years ago
Rajesh Hemant Jog
Rajesh Hemant Jog
Director/Designated Partner
almost 14 years ago

Past Directors

Brij Mohan Mahendru
Brij Mohan Mahendru
Director
over 14 years ago

Documents

Form23AC-280115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-240115 for the FY ending on-310313.OCT
Form23AC-230115 for the FY ending on-310312.OCT
FormSchV-230115 for the FY ending on-310312.OCT
Form 23B for period 250511 to 310312-210611.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-161013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161013.PDF
Form 23-161013.PDF
AoA - Articles of Association-161013.PDF
Copy of resolution-161013.PDF
Minutes of Meeting-161013.PDF
Optional Attachment 1-161013.PDF
Optional Attachment 2-161013.PDF
Optional Attachment 3-161013.PDF
Optional Attachment 4-161013.PDF
MoA - Memorandum of Association-161013.PDF
Copy of Board Resolution-190813.PDF
Optional Attachment 1-190813.PDF
Optional Attachment 2-190813.PDF
Copy of Board Resolution-090413.PDF
Form 32-081012.OCT
Evidence of cessation-061012.PDF
Optional Attachment 1-061012.PDF