Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kalicharan Shukla
Rajesh Kalicharan Shukla
Director/Designated Partner
over 11 years ago
Shweta Shukla
Shweta Shukla
Director/Designated Partner
over 11 years ago

Past Directors

Pooja .
Pooja .
Director
about 9 years ago
Deep Chandra Gupta
Deep Chandra Gupta
Director
over 9 years ago
Surendra Shivmurti Sharma
Surendra Shivmurti Sharma
Director
over 11 years ago

Registered Trademarks

Pooja Karao Montage Innovations

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

Proof of dispatch-06112017
Notice of resignation filed with the company-06112017
Form DIR-11-06112017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
List of share holders, debenture holders;-07012017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
Evidence of cessation;-28072016
Notice of resignation;-28072016
Optional Attachment-(1)-28072016
Form DIR-12-28072016_signed
Form DIR-12-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100915.PDF
Minutes of Meeting-100915.PDF
Form MGT-14-040915.PDF
MoA - Memorandum of Association-040915.PDF
Copy of resolution-040915.PDF
AoA - Articles of Association-040915.PDF
Optional Attachment 2-260815.PDF
Optional Attachment 1-260815.PDF
Evidence of cessation-260815.PDF
Declaration of the appointee Director- in Form DIR-2-260815.PDF