Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Pramod Kumar Yugal Surolia
Director
almost 10 years ago
almost 10 years ago
Amit Surolia
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Ramkrishna Dubey
Director
over 13 years ago
over 13 years ago
Viresh Kumar Sinha
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-210116.OCT
Declaration of the appointee Director- in Form DIR-2-210116.PDF
Interest in other entities-210116.PDF
Evidence of cessation-210116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-251113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221113.PDF
Minutes of Meeting-251113.PDF
Optional Attachment 1-251113.PDF
Form 23-221113.PDF
Optional Attachment 4-221113.PDF
Optional Attachment 3-221113.PDF
Optional Attachment 2-221113.PDF
Optional Attachment 1-221113.PDF
MoA - Memorandum of Association-221113.PDF
Copy of resolution-221113.PDF
Copy of Board Resolution-121113.PDF
Optional Attachment 1-121113.PDF
Optional Attachment 2-121113.PDF
Optional Attachment 3-121113.PDF
Optional Attachment 4-121113.PDF
Form 23B for period 140612 to 310313-010813.OCT
Form66-111113 for the FY ending on-310313.OCT
Form23AC-121113 for the FY ending on-310313.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 32-190913.OCT
Evidence of cessation-180913.PDF
MoA - Memorandum of Association-140612.PDF
