Company Information
CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Shalvi Sachin Vartak
Director
over 15 years ago
over 15 years ago
Sunita Sachin Vartak
Director
over 15 years ago
over 15 years ago
Sachin Atmaram Vartak
Director
over 15 years ago
over 15 years ago
Documents
-181114.OCT
Form23AC-141114 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Form23AC-040714 for the FY ending on-310313.OCT
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Optional Attachment 2-040714.PDF
FormSchV-120314 for the FY ending on-310313.OCT
Form23AC-210413 for the FY ending on-310312.OCT
FormSchV-210413 for the FY ending on-310312.OCT
Form23AC-220313 for the FY ending on-310311.OCT
FormSchV-220313 for the FY ending on-310311.OCT
Form 18-050112.OCT
Optional Attachment 1-050112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291111.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-291111.PDF
Form 23-291111.PDF
AoA - Articles of Association-291111.PDF
Copy of resolution-291111.PDF
Minutes of Meeting-291111.PDF
MoA - Memorandum of Association-291111.PDF
Copy of Board Resolution-181111.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-181111.PDF
Acknowledgement of Stamp Duty MoA payment-240810.PDF
Acknowledgement of Stamp Duty AoA payment-240810.PDF
Certificate of Incorporation-240810.PDF
Certificate of Incorporation-240810.PDF
