Company Information
CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Swati Joshi
Director
over 9 years ago
over 9 years ago
Vijay Ramchandra Patil
Director
over 9 years ago
over 9 years ago
Past Directors
Shweta Rupesh Gupta
Director
over 12 years ago
over 12 years ago
Charges
23 June 2016
Bank Of India
2 Crore
23 June 2016
Others
0
23 June 2016
Others
0
23 June 2016
Others
0
Documents
Form CHG-1-30092016_signed
Instrument(s) of creation or modification of charge;-30092016
Optional Attachment-(1)-30092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160930
Optional Attachment-(1)-19052016
Notice of resignation;-19052016
Form DIR-12-19052016_signed
Evidence of cessation;-19052016
Letter of appointment;-14042016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Declaration by first director-14042016
Form AOC-4-020216.OCT
Form MGT-7-290116.OCT
FormSchV-030115 for the FY ending on-310314-Revised-1.OCT
Form23AC-030115 for the FY ending on-310314-Revised-1.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form 23B for period 100613 to 310314-050713.OCT
Optional Attachment 1-100613.PDF
MoA - Memorandum of Association-100613.PDF
AoA - Articles of Association-100613.PDF
Acknowledgement of Stamp Duty MoA payment-100613.PDF
Acknowledgement of Stamp Duty AoA payment-100613.PDF
Form 1-100613.PDF
Certificate of Incorporation-100613.PDF
Certificate of Incorporation-100613.PDF
Form 18-090613-240513.PDF
Form 32-240513-240513.PDF
