Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anuja Hemant Karnik
Director
over 13 years ago
over 13 years ago
Hemant Vinayak Karnik
Director
over 13 years ago
over 13 years ago
Past Directors
Radnyee Hemant Karnik
Director
over 13 years ago
over 13 years ago
Documents
Evidence of cessation;-11012017
Notice of resignation;-11012017
Form DIR-12-11012017_signed
Form 23B for period 140612 to 310313-011012.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031212.PDF
Form 23-031212.PDF
MoA - Memorandum of Association-031212.PDF
Minutes of Meeting-031212.PDF
Copy of resolution-031212.PDF
AoA - Articles of Association-031212.PDF
Copy of Board Resolution-311012.PDF
Copy of Board Resolution-280912.PDF
Copy of Board Resolution-250612.PDF
Acknowledgement of Stamp Duty MoA payment-130612.PDF
AoA - Articles of Association-130612.PDF
MoA - Memorandum of Association-130612.PDF
Acknowledgement of Stamp Duty AoA payment-130612.PDF
Form 1-130612.PDF
Certificate of Incorporation-130612.PDF
Certificate of Incorporation-130612.PDF
Form 18-140512-140512.PDF
Form 32-140512-140512.PDF
