Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Namrata Yogesh Melag
Namrata Yogesh Melag
Additional Director
about 14 years ago
Kameshwar Laxmikant Jha
Kameshwar Laxmikant Jha
Director
over 14 years ago

Past Directors

Rekha Ravi Iyengar
Rekha Ravi Iyengar
Director
almost 10 years ago
Ravi Iangar
Ravi Iangar
Director
over 14 years ago

Documents

Proof of dispatch-10082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Notice of resignation;-23052016
Letter of appointment;-23052016
Form DIR-12-23052016_signed
Evidence of cessation;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form23AC-251012 for the FY ending on-310312.OCT
FormSchV-251012 for the FY ending on-310312.OCT
Form 23B for period 290411 to 310312-090511.OCT
Form 32-050612.OCT
Evidence of cessation-050612.PDF
Form 32-061211.OCT
Optional Attachment 1-290411.PDF
MoA - Memorandum of Association-290411.PDF
AoA - Articles of Association-290411.PDF
Acknowledgement of Stamp Duty MoA payment-290411.PDF
Acknowledgement of Stamp Duty AoA payment-290411.PDF
Certificate of Incorporation-290411.PDF
Form 1-290411.PDF
Form 18-290411-290411.PDF
Form 32-290411-290411.PDF
Certificate of Incorporation-290411.PDF