Company Information

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

Directors

Vrushali Pandey Anurag
Vrushali Pandey Anurag
Director
almost 10 years ago
Anurag Kumar Rajendra Prasad Panday
Anurag Kumar Rajendra Prasad Panday
Director/Designated Partner
about 15 years ago

Past Directors

Vrushali Suresh Kanthe
Vrushali Suresh Kanthe
Director
over 12 years ago
Anuj Kumar Sinha
Anuj Kumar Sinha
Director
about 15 years ago

Documents

Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Evidence of cessation-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 1-160216.PDF
Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Form DIR-12-110115.OCT
Evidence of cessation-100115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161214.PDF
Optional Attachment 1-161214.PDF
Minutes of Meeting-161214.PDF
Form MGT-14-221114.PDF
Form DIR-12-221114.OCT
Optional Attachment 1-221114.PDF
MoA - Memorandum of Association-221114.PDF
Letter of Appointment-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Declaration by the first director-221114.PDF
Copy of resolution-221114.PDF
AoA - Articles of Association-221114.PDF
Copy of Board Resolution-230914.PDF
Form23AC-250814 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-270912.OCT
FormSchV-240814 for the FY ending on-310313.OCT
Form 32-300413.OCT
Optional Attachment 1-300413.PDF
Optional Attachment 3-300413.PDF
Optional Attachment 4-300413.PDF