Company Information
CIN
Status
Date of Incorporation
08 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Ajit Talati
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Puneet Lalit Kumar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Piyush Vidyasagar Gupta
Director
over 15 years ago
over 15 years ago
Apurva Piyush Gupta
Director
over 15 years ago
over 15 years ago
Shalini Piyush Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form DIR-12-270215.OCT
Evidence of cessation-270215.PDF
Form DIR-11-250215.OCT
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Form MGT-14-181114.OCT
Copy of resolution-141114.PDF
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131012.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--131012.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-131012.PDF
Form 23-131012.PDF
MoA - Memorandum of Association-131012.PDF
Minutes of Meeting-131012.PDF
Copy of resolution-131012.PDF
AoA - Articles of Association-131012.PDF
Optional Attachment 1-131012.PDF
Optional Attachment 2-111012.PDF
Optional Attachment 1-111012.PDF
Copy of Board Resolution-111012.PDF
