Company Information
CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Peshwa Acharya
Director/Designated Partner
about 1 year ago
about 1 year ago
Vivek Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Balkrishna Khanna
Director/Designated Partner
over 11 years ago
over 11 years ago
Joydeep Gangopadhyay
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Pankaj Pradhan
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-11-24042017_signed
Proof of dispatch-22042017
Notice of resignation filed with the company-22042017
Form DIR-11-150915.OCT
Form DIR-11-040915.OCT
Optional Attachment 1-030915.PDF
Form MGT-14-021114.OCT
Form 23B for period 260713 to 310314-010813.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form SH-7-250714.PDF
Copy of the resolution for alteration of capital-250714.PDF
Optional Attachment 1-250714.PDF
MoA - Memorandum of Association-250714.PDF
Form DIR-12-050514.OCT
Declaration of the appointee Director- in Form DIR-2-050514.PDF
Letter of Appointment-050514.PDF
Form 32-200114.OCT
Acknowledgement of Stamp Duty MoA payment-260713.PDF
Acknowledgement of Stamp Duty AoA payment-260713.PDF
Certificate of Incorporation-260713.PDF
Certificate of Incorporation-260713.PDF
Optional Attachment 1-250713.PDF
MoA - Memorandum of Association-250713.PDF
AoA - Articles of Association-250713.PDF
Form 1-250713.PDF
Form 32-030713-030713.PDF
Form 18-030713-030713.PDF
