Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kutbuddin Saifuddin Ujjainwala
Kutbuddin Saifuddin Ujjainwala
Director/Designated Partner
almost 2 years ago
Nidhi Prakashbhai Pandya
Nidhi Prakashbhai Pandya
Director/Designated Partner
over 9 years ago

Past Directors

Neha Devinderkumar Julka
Neha Devinderkumar Julka
Director
almost 14 years ago
Sawant Ravindranath Ghosh
Sawant Ravindranath Ghosh
Director
about 15 years ago

Documents

Form MGT-14-29082016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160829
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160829
Altered articles of association-26082016
Altered memorandum of association-26082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Evidence of cessation;-14062016
Form DIR-12-14062016_signed
Notice of resignation;-14062016
Form DIR-12-09062016_signed
Interest in other entities;-09062016
Letter of appointment;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form AOC-4-030316.OCT
Form MGT-7-290216.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Form23AC-161213 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250313.PDF
Form 23-250313.PDF
Copy of resolution-250313.PDF
Minutes of Meeting-250313.PDF
Optional Attachment 1-250313.PDF
Optional Attachment 2-250313.PDF
MoA - Memorandum of Association-250313.PDF