Company Information
CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Venugopal Rao Akkinepally
Additional Director
over 9 years ago
over 9 years ago
Jaya Laxmi Kurmapu
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Ravinder Reddy Sama
Additional Director
over 10 years ago
over 10 years ago
Yogesh Sharma
Additional Director
over 10 years ago
over 10 years ago
Rajendra Amarsingh Agrawal
Additional Director
over 15 years ago
over 15 years ago
Vinod Shree Gopal Jajodia
Director
over 15 years ago
over 15 years ago
Omprakash Mahadeolal Agrawal
Director
over 15 years ago
over 15 years ago
Documents
Notice of resignation;-07072016
Letter of appointment;-07072016
Interest in other entities;-07072016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Optional Attachment-(1)-07072016
Optional Attachment-(2)-07072016
Form DIR-12-130715.OCT
Evidence of cessation-130715.PDF
Form DIR-12-260615.OCT
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Interest in other entities-260615.PDF
Letter of Appointment-260615.PDF
Form DIR-12-160515.OCT
Evidence of cessation-150515.PDF
Form23AC-110515 for the FY ending on-310312.OCT
Form23AC-110515 for the FY ending on-310313.OCT
FormSchV-060515 for the FY ending on-310312.OCT
FormSchV-060515 for the FY ending on-310313.OCT
Form DIR-12-250415.OCT
Letter of Appointment-250415.PDF
Declaration of the appointee Director- in Form DIR-2-250415.PDF
Form 32-130510-130510.PDF
Acknowledgement of Stamp Duty MoA payment-120510.PDF
Acknowledgement of Stamp Duty AoA payment-120510.PDF
Certificate of Incorporation-120510.PDF
Certificate of Incorporation-120510.PDF
Optional Attachment 1-110510.PDF
MoA - Memorandum of Association-110510.PDF
