Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dipankar Bhattachaya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Prakash Agarwal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Jaimin Gautam Mehta
Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-051212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051212.PDF
Form 32-060113.OCT
Evidence of cessation-040113.PDF
Optional Attachment 1-040113.PDF
Minutes of Meeting-051212.PDF
Copy of Board Resolution-261112.PDF
Optional Attachment 1-261112.PDF
Optional Attachment 2-261112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211112.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211112.PDF
Form 23-211112.PDF
AoA - Articles of Association-211112.PDF
Copy of resolution-211112.PDF
MoA - Memorandum of Association-211112.PDF
Optional Attachment 1-211112.PDF
Copy of Board Resolution-200912.PDF
Acknowledgement of Stamp Duty AoA payment-040512.PDF
Acknowledgement of Stamp Duty MoA payment-040512.PDF
Certificate of Incorporation-040512.PDF
Certificate of Incorporation-040512.PDF
MoA - Memorandum of Association-030512.PDF
No Objection Certificate in case there is a change in promoters-030512.PDF
AoA - Articles of Association-030512.PDF
Form 1-030512.PDF
Optional Attachment 2-020512.PDF
Optional Attachment 1-020512.PDF
Form 18-020512-020512.PDF
Form 32-020512-020512.PDF
