Company Information
CIN
Status
Date of Incorporation
10 February 2014
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 799/-
Directors
Pravin Balkrishna Yashwantrao
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kiran Balkrishna Yashwantrao
Director
almost 11 years ago
almost 11 years ago
Documents
Form GNL-4-070715 in respect of Form INC-28-110615.PDF
MoA - Memorandum of Association-070715.PDF
Form INC-28-110615.PDF
Copy of the Court-Company Law Board Order-110615.PDF
Optional Attachment 2-300814.PDF
Copy of the minutes of the general meeting authorizing such alteration-300814.PDF
Copy of special resolution sanctioning alteration-300814.PDF
Copy of notice of the general meeting along with relevant explanatory statemen-300814.PDF
Copy of newspaper advertisement for notice of shifting the registered office-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-050814.OCT
MoA - Memorandum of Association-220714.PDF
Copy of resolution-220714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100314.PDF
Optional Attachment 1-100314.PDF
Minutes of Meeting-100314.PDF
Form 23-030314.PDF
AoA - Articles of Association-030314.PDF
Copy of resolution-030314.PDF
MoA - Memorandum of Association-030314.PDF
Copy of Board Resolution-210214.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-210214.PDF
Acknowledgement of Stamp Duty AoA payment-100214.PDF
Acknowledgement of Stamp Duty MoA payment-100214.PDF
Certificate of Incorporation-100214.PDF
Certificate of Incorporation-100214.PDF
AoA - Articles of Association-300114.PDF
Optional Attachment 1-300114.PDF
MoA - Memorandum of Association-300114.PDF