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
almost 10 years ago
almost 10 years ago
Vijay Ramchandra Patil
Director
almost 10 years ago
almost 10 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
