Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Verma
Sanjay Verma
Director/Designated Partner
over 1 year ago
Anil Rai
Anil Rai
Director/Designated Partner
over 12 years ago
Mambakaran Madiyan
Mambakaran Madiyan
Director/Designated Partner
over 12 years ago
Chetankumar Jitendrabhai Parekh
Chetankumar Jitendrabhai Parekh
Director/Designated Partner
over 12 years ago

Past Directors

Narendrakumar Jayantilal Yagnik
Narendrakumar Jayantilal Yagnik
Director
over 13 years ago

Documents

Form DIR-12-191215.OCT
Evidence of cessation-191215.PDF
Declaration of the appointee Director- in Form DIR-2-191215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250712.PDF
Form 23-250712.PDF
Optional Attachment 2-250712.PDF
Optional Attachment 1-250712.PDF
MoA - Memorandum of Association-250712.PDF
Copy of resolution-250712.PDF
AoA - Articles of Association-250712.PDF
Minutes of Meeting-180712.PDF
Optional Attachment 1-180712.PDF
Form 32-300612.OCT
Evidence of cessation-290612.PDF
Copy of Board Resolution-200612.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-200612.PDF
Acknowledgement of Stamp Duty MoA payment-270611.PDF
Acknowledgement of Stamp Duty AoA payment-270611.PDF
Certificate of Incorporation-270611.PDF
Certificate of Incorporation-270611.PDF
AoA - Articles of Association-250611.PDF
MoA - Memorandum of Association-250611.PDF
Optional Attachment 1-250611.PDF
Optional Attachment 2-250611.PDF
Form 1-250611.PDF
Form 32-160611-160611.PDF