Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayalatha Ramanatha Hegde
Director/Designated Partner
about 9 years ago
about 9 years ago
Avinash K Rai
Director
about 14 years ago
about 14 years ago
Past Directors
Nidhi Ramanath Hegde
Additional Director
about 14 years ago
about 14 years ago
Ravi Madhukar Arabatti
Director
about 14 years ago
about 14 years ago
Documents
Proof of dispatch-21122016
Notice of resignation filed with the company-21122016
Form DIR-11-21122016_signed
Acknowledgement received from company-21122016
Notice of resignation;-19112016
Letter of appointment;-19112016
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Declaration by first director-19112016
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 32-201011.OCT
Optional Attachment 2-191011.PDF
Optional Attachment 1-191011.PDF
Evidence of cessation-191011.PDF
Acknowledgement of Stamp Duty MoA payment-160911.PDF
Acknowledgement of Stamp Duty AoA payment-160911.PDF
Certificate of Incorporation-160911.PDF
Certificate of Incorporation-160911.PDF
No Objection Certificate in case there is a change in promoters-160911.PDF
MoA - Memorandum of Association-160911.PDF
AoA - Articles of Association-160911.PDF
Form 1-160911.PDF
Form 32-140911-140911.PDF
Form 18-140911-140911.PDF
