Company Information
CIN
Status
Date of Incorporation
24 February 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
Sandeep Dilip Solanki
Additional Director
about 11 years ago
about 11 years ago
Prafull Saklecha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunita Saklecha
Director
almost 15 years ago
almost 15 years ago
Documents
Form STK-2-27062018-signed
-19042017
Form DIR-12-231014.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-170214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-170214.PDF
Form 23-170214.PDF
Copy of resolution-170214.PDF
AoA - Articles of Association-170214.PDF
Minutes of Meeting-170214.PDF
Optional Attachment 1-170214.PDF
Optional Attachment 2-170214.PDF
MoA - Memorandum of Association-170214.PDF
Copy of Board Resolution-100114.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-020112.OCT
Form23AC-220212 for the FY ending on-310311.OCT
FormSchV-220212 for the FY ending on-310311.OCT
Form 18-090811.OCT
Acknowledgement of Stamp Duty MoA payment-240211.PDF
Acknowledgement of Stamp Duty AoA payment-240211.PDF
Certificate of Incorporation-240211.PDF
Certificate of Incorporation-240211.PDF
