Company Information
CIN
Status
Date of Incorporation
28 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sanjay Madhukar Tamhane
Director/Designated Partner
over 2 years ago
over 2 years ago
Phulchand Sahebrao Jagtap
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anup Bhagwan Kale
Director
almost 13 years ago
almost 13 years ago
Sahil Raman Mehra
Director
almost 15 years ago
almost 15 years ago
Ankit Raman Mehra
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-140115.OCT
Evidence of cessation-140115.PDF
Form DIR-11-140115.OCT
FormSchV-140115 for the FY ending on-300913.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-220413.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220413.PDF
AoA - Articles of Association-260413.PDF
Consent of shareholders-260413.PDF
Copy of shareholder resolution-260413.PDF
Form 67 -Addendum--260413 in respect of Form 23-220413.PDF
MoA - Memorandum of Association-260413.PDF
Form 32-230413.OCT
Form 23-220413.PDF
Form 2-220413.OCT
List of allottees-220413.PDF
Copy of resolution-220413.PDF
AoA - Articles of Association-220413.PDF
Minutes of Meeting-220413.PDF
MoA - Memorandum of Association-220413.PDF
Optional Attachment 1-220413.PDF
Form 23-170413.PDF
Optional Attachment 1-170413.PDF
Copy of resolution-170413.PDF
Optional Attachment 2-090413.PDF
Optional Attachment 1-090413.PDF
Copy of Board Resolution-090413.PDF
Form23AC-220313 for the FY ending on-310312.OCT
FormSchV-220313 for the FY ending on-280912-Revised-1.OCT
FormSchV-200313 for the FY ending on-280912.OCT
Form23AC-130313 for the FY ending on-310311.OCT
