Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rohit Adalti
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivanshu Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Rituparna Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Avinandan Banerjee
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Sobti
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Proof of dispatch-03082016
Notice of resignation filed with the company-03082016
Form DIR-11-03082016_signed
Acknowledgement received from company-03082016
Notice of resignation;-02082016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016
Form DIR-12-18072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016
Interest in other entities;-18072016
Letter of appointment;-18072016
Optional Attachment-(1)-18072016
Form AOC-4-030116.OCT
Form ADT-1-061215.OCT
Form MGT-7-041215.OCT
Form DIR-12-021215.OCT
Form DIR-12-131015.OCT
Declaration of the appointee Director- in Form DIR-2-091015.PDF
Letter of Appointment-091015.PDF
Form INC-22-220915.OCT
Form MGT-14-180915.PDF
Optional Attachment 1-180915.PDF
AoA - Articles of Association-180915.PDF
Copy of resolution-180915.PDF
Form DIR-11-270815.OCT
Form23AC-180815 for the FY ending on-310313.OCT
FormSchV-180815 for the FY ending on-310313.OCT
FormSchV-140815 for the FY ending on-310314.OCT
Form23AC-140815 for the FY ending on-310314.OCT
Form DIR-12-030815.OCT
