Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,994,800
Authorised Capital
2,000,000
Directors
Rajiv Prem Dhingra
Additional Director
over 3 years ago
over 3 years ago
Suresh Tanu Jadyar
Director
over 12 years ago
over 12 years ago
Past Directors
Manju Ajay Bhartia
Director
over 12 years ago
over 12 years ago
Documents
Form 23B for period 290713 to 310314-100214.OCT
Form PAS-3-241014.OCT
List of allottees-221014.PDF
Resltn passed by the BOD-221014.PDF
Form SH-7-060514.PDF
MoA - Memorandum of Association-060514.PDF
Copy of the resolution for alteration of capital-060514.PDF
Form MGT-14-050514.PDF
Optional Attachment 1-050514.PDF
MoA - Memorandum of Association-050514.PDF
Copy of resolution-050514.PDF
AoA - Articles of Association-050514.PDF
Form 32-130114.OCT
Evidence of cessation-130114.PDF
Form 5-121213.PDF
Form 23-121213.PDF
AoA - Articles of Association-121213.PDF
Optional Attachment 1-121213.PDF
MoA - Memorandum of Association-121213.PDF
Copy of resolution-121213.PDF
Form 32-091213.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-281113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281113.PDF
Form 23-281113.PDF
AoA - Articles of Association-281113.PDF
Copy of resolution-281113.PDF
Minutes of Meeting-281113.PDF
MoA - Memorandum of Association-281113.PDF
Optional Attachment 1-281113.PDF
Copy of Board Resolution-191113.PDF
