Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shyam Sunder Raghu Nandan Upadhyay
Shyam Sunder Raghu Nandan Upadhyay
Director
over 15 years ago
Manasvi Singh
Manasvi Singh
Director
over 15 years ago

Past Directors

Varsha Shyam Upadhyay
Varsha Shyam Upadhyay
Additional Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062016
Directors report as per section 134(3)-04062016
Form AOC-4-04062016_signed
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form DIR-12-120216.OCT
Form MGT-14-160415.OCT
Copy of resolution-130415.PDF
Form23AC-250315 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-050215.OCT
Copy of resolution-300115.PDF
Form DIR-12-250115.OCT
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Letter of Appointment-170115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310313.OCT
-161214.OCT
FormSchV-161114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161013.OCT
Form23AC-010313 for the FY ending on-310312.OCT
Form23AC-270213 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
FormSchV-281112 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-200712.OCT
Form 23B for period 270710 to 310311-210711.OCT
Acknowledgement of Stamp Duty MoA payment-270710.PDF
Acknowledgement of Stamp Duty AoA payment-270710.PDF
Certificate of Incorporation-270710.PDF
Certificate of Incorporation-270710.PDF