Company Information
CIN
Status
Date of Incorporation
18 February 2011
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
Sanjnaa Talwar
Director
almost 3 years ago
almost 3 years ago
Deepak Govind Thengal
Director
almost 3 years ago
almost 3 years ago
Vivek Prannath Talwar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rohan Vivek Talwar
Director
over 10 years ago
over 10 years ago
Sitaram Sambhaji Bordekar
Director
almost 15 years ago
almost 15 years ago
Ajay Vilas Sawant
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-010116.OCT
Form AOC-4-131215.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
Evidence of cessation-260315.PDF
Interest in other entities-260315.PDF
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Interest in other entities-180315.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Form23AC-081013 for the FY ending on-310312.OCT
FormSchV-081013 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080713.PDF
Form 23-080713.PDF
Optional Attachment 1-080713.PDF
MoA - Memorandum of Association-080713.PDF
Copy of resolution-080713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080713.PDF
Optional Attachment 2-080713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080713.PDF
Form 23B for period 180211 to 310312-280211.OCT
Form 23B for period 180211 to 310311-280211.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160412.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--160412.PDF
