Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Arun Sitaram Bhat
Arun Sitaram Bhat
Additional Director
about 10 years ago
Shailesh Keshav Bhave
Shailesh Keshav Bhave
Additional Director
almost 14 years ago
Pooja Nikhil Pohare
Pooja Nikhil Pohare
Director
almost 14 years ago

Documents

-27042016
Form DIR-11-27042016_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form DIR-12-041115.OCT
Form ADT-1-161015.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150515.PDF
Form MGT-14-280515.PDF
Optional Attachment 2-280515.PDF
Optional Attachment 1-280515.PDF
AoA - Articles of Association-280515.PDF
Copy of resolution-280515.PDF
MoA - Memorandum of Association-280515.PDF
Minutes of Meeting-150515.PDF
Copy of Board Resolution-090515.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-090515.PDF
Optional Attachment 1-090515.PDF
Optional Attachment 2-090515.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-200215.PDF
Copy of Board Resolution-200215.PDF
Form INC-22-220115.OCT
Form ADT-1-140115.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Immunity Certificate under CLSS- 2014-060115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Form DIR-11-010115.OCT