Company Information
CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
24 September 2014
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Deepak Laxmichand Furia
Director
over 13 years ago
over 13 years ago
Goutam Thacker
Director
over 13 years ago
over 13 years ago
Vrajlal Talakshi Gala
Director
over 13 years ago
over 13 years ago
Documents
Form 14-050815.OCT
Form DIR-12-300615.OCT
Evidence of cessation-300615.PDF
Form DIR-11-300615.OCT
Form MGT-14-220415.OCT
Copy of resolution-220415.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--211114.PDF
Form GNL.2-261114.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Form MGT-14-211114.PDF
Copy of resolution-211114.PDF
MoA - Memorandum of Association-211114.PDF
Optional Attachment 1-171014.PDF
FormSchV-081014 for the FY ending on-310314-Revised-1.OCT
FormSchV-071014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form23AC-081014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Optional Attachment 1-050914.PDF
Form 23B for period 010413 to 310314-281013.OCT
FormSchV-300913 for the FY ending on-310313.OCT
Form23AC-300913 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-110713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110713.PDF
Consent of shareholders-050813.PDF
AoA - Articles of Association-050813.PDF
