Company Information
CIN
Status
Date of Incorporation
19 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Kanakaraju Balabhaskar Uppada
Director
over 12 years ago
over 12 years ago
Jayanta Paria
Director
over 12 years ago
over 12 years ago
Past Directors
Pujari Murali Prasad Rao
Director
almost 11 years ago
almost 11 years ago
Documents
Notice of resignation;-16042016
Form DIR-12-16042016_signed
Evidence of cessation;-16042016
Form MGT-14-120715.OCT
Form MGT-14-100715.OCT
Copy of resolution-030715.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form DIR-12-070215.OCT
Declaration of the appointee Director- in Form DIR-2-070215.PDF
Form SH-7-121214.PDF
Copy of the resolution for alteration of capital-121214.PDF
MoA - Memorandum of Association-121214.PDF
AoA - Articles of Association-281114.PDF
Form 23B for period 190613 to 310314-290814.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080514.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080514.PDF
Form MGT-14-080514.PDF
Copy of resolution-080514.PDF
MoA - Memorandum of Association-080514.PDF
Acknowledgement of Stamp Duty MoA payment-190613.PDF
Acknowledgement of Stamp Duty AoA payment-190613.PDF
Certificate of Incorporation-190613.PDF
Certificate of Incorporation-190613.PDF
AoA - Articles of Association-010613.PDF
Form 18-010613-010613.PDF
Form 32-010613-010613.PDF
