Company Information
CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Dilip Solanki
Additional Director
about 11 years ago
about 11 years ago
Prafull Saklecha
Director
over 13 years ago
over 13 years ago
Past Directors
Sunita Saklecha
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-211014.OCT
Evidence of cessation-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Letter of Appointment-201014.PDF
Optional Attachment 1-201014.PDF
Optional Attachment 2-201014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Form 23-040114.PDF
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF
MoA - Memorandum of Association-040114.PDF
Minutes of Meeting-040114.PDF
Copy of resolution-040114.PDF
AoA - Articles of Association-040114.PDF
Copy of Board Resolution-171213.PDF
Form 23B for period 280512 to 310313-310512.OCT
Acknowledgement of Stamp Duty MoA payment-280512.PDF
Acknowledgement of Stamp Duty AoA payment-280512.PDF
Certificate of Incorporation-280512.PDF
Certificate of Incorporation-280512.PDF
MoA - Memorandum of Association-250512.PDF
AoA - Articles of Association-250512.PDF
Form 1-250512.PDF
Form 18-150512-150512.PDF
Form 32-150512-150512.PDF
