Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
23 November 2013
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sandeep Dilip Solanki
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-12-221014.OCT
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Evidence of cessation-211014.PDF
Letter of Appointment-211014.PDF
Optional Attachment 1-211014.PDF
Optional Attachment 2-211014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040114.PDF
FormSchV-110114 for the FY ending on-310313.OCT
Form 23-040114.PDF
Copy of resolution-040114.PDF
Minutes of Meeting-040114.PDF
MoA - Memorandum of Association-040114.PDF
Optional Attachment 1-040114.PDF
Optional Attachment 2-040114.PDF
AoA - Articles of Association-040114.PDF
Copy of Board Resolution-131213.PDF
Form 23B for period 250512 to 310313-280512.OCT
MoA - Memorandum of Association-250512.PDF
AoA - Articles of Association-250512.PDF
Acknowledgement of Stamp Duty MoA payment-250512.PDF
Acknowledgement of Stamp Duty AoA payment-250512.PDF
Form 1-250512.PDF
Certificate of Incorporation-250512.PDF
Certificate of Incorporation-250512.PDF
Form 18-180512-180512.PDF
Form 32-180512-180512.PDF
