Company Information
CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Trupti Dinesh Singh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Abhay Rajendra Dubey
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Akhilesh Kumar Pandey
Director
about 10 years ago
about 10 years ago
Omprakash Vindhyavasini Dubey
Director
over 13 years ago
over 13 years ago
Past Directors
Narendra Kumar Vishnu Pandey
Director
about 10 years ago
about 10 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed
Notice of resignation;-01032018
Fresh Certificate of Incorporation Consequent upon Change of Name-160216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160216.PDF
Form23AC-110116 for the FY ending on-310314.OCT
Minutes of Meeting-160216.PDF
Optional Attachment 1-160216.PDF
Form MGT-14-020216.PDF
Copy of resolution-020216.PDF
AoA - Articles of Association-020216.PDF
MoA - Memorandum of Association-020216.PDF
Optional Attachment 1-020216.PDF
Form MGT-7-220116.OCT
Form23AC-110116 for the FY ending on-310313.OCT
FormSchV-110116 for the FY ending on-310313.OCT
FormSchV-110116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT
Optional Attachment 2-110116.PDF
Optional Attachment 1-110116.PDF
Copy of Board Resolution-110116.PDF
Form DIR-12-021115.OCT
Form DIR-12-250215.OCT
Evidence of cessation-240215.PDF
Declaration of the appointee Director- in Form DIR-2-240215.PDF
Acknowledgement of Stamp Duty MoA payment-260312.PDF
Acknowledgement of Stamp Duty AoA payment-260312.PDF
Certificate of Incorporation-260312.PDF
Certificate of Incorporation-260312.PDF
