Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mangesh Gangadhar Jagpat
Director/Designated Partner
over 10 years ago
over 10 years ago
Domnic Urban Martis
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Imran Nawaz Khan
Director
over 14 years ago
over 14 years ago
Aditya Kumar Kanhaya Singh
Director
over 14 years ago
over 14 years ago
Documents
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091015.PDF
Form MGT-14-091015.PDF
MoA - Memorandum of Association-091015.PDF
Copy of resolution-091015.PDF
Form INC-22-250815.OCT
Form DIR-12-220815.OCT
Declaration of the appointee Director- in Form DIR-2-220815.PDF
Evidence of cessation-220815.PDF
Optional Attachment 1-220815.PDF
Optional Attachment 2-220815.PDF
Optional Attachment 3-220815.PDF
Optional Attachment 4-220815.PDF
Optional Attachment 5-220815.PDF
Interest in other entities-220815.PDF
Form INC-22-180914.OCT
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 18-190112.OCT
Optional Attachment 1-180112.PDF
Acknowledgement of Stamp Duty MoA payment-230511.PDF
MoA - Memorandum of Association-230511.PDF
AoA - Articles of Association-230511.PDF
Certificate of Incorporation-230511.PDF
Certificate of Incorporation-230511.PDF
