Company Information
CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vineet Sharma
Additional Director
over 2 years ago
over 2 years ago
Laxmi Sharma
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Letter of appointment;-21112016
Form DIR-12-21112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-281112.PDF
Form 23-281112.PDF
AoA - Articles of Association-281112.PDF
Copy of resolution-281112.PDF
Minutes of Meeting-281112.PDF
MoA - Memorandum of Association-281112.PDF
Optional Attachment 1-281112.PDF
Copy of Board Resolution-011012.PDF
Form 32-140912.OCT
Optional Attachment 3-130912.PDF
Optional Attachment 2-130912.PDF
Optional Attachment 1-130912.PDF
Evidence of cessation-130912.PDF
Acknowledgement of Stamp Duty MoA payment-290811.PDF
Acknowledgement of Stamp Duty AoA payment-290811.PDF
Certificate of Incorporation-290811.PDF
Certificate of Incorporation-290811.PDF
No Objection Certificate in case there is a change in promoters-230811.PDF
MoA - Memorandum of Association-230811.PDF
AoA - Articles of Association-230811.PDF
Form 1-230811.PDF
Form 18-230811-230811.PDF
Form 32-230811-230811.PDF
