Company Information

CIN
Status
Date of Incorporation
03 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rahul Pradipkumar Dubey
Rahul Pradipkumar Dubey
Director
over 10 years ago
Shailesh Kumar Arvind Kumar Gupta
Shailesh Kumar Arvind Kumar Gupta
Director
almost 14 years ago

Past Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Managing Director
about 15 years ago
Alekhaya Dinesh Agrawal
Alekhaya Dinesh Agrawal
Director
about 15 years ago

Documents

Form INC-22-170915.OCT
Optional Attachment 1-160915.PDF
Form DIR-12-300815.OCT
Declaration by the first director-300815.PDF
Evidence of cessation-300815.PDF
Form DIR-12-280815.OCT
Declaration by the first director-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF
Interest in other entities-270815.PDF
Letter of Appointment-270815.PDF
Form 18-010812.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100512.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110512.PDF
Form 23-110512.PDF
Optional Attachment 2-110512.PDF
Optional Attachment 3-110512.PDF
Copy of resolution-110512.PDF
AoA - Articles of Association-110512.PDF
MoA - Memorandum of Association-110512.PDF
Optional Attachment 1-110512.PDF
Minutes of Meeting-100512.PDF
Optional Attachment 1-100512.PDF
Copy of Board Resolution-280412.PDF
Form 32-180212.OCT
Optional Attachment 1-170212.PDF
Evidence of cessation-170212.PDF
Certificate of Incorporation-031010.PDF