Company Information

CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gaurav Jayantilal Lekinwala
Gaurav Jayantilal Lekinwala
Additional Director
over 10 years ago
Ramlakhan Kanojiya
Ramlakhan Kanojiya
Director
over 13 years ago

Past Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
almost 14 years ago
Sampat Murlidhar Mhaske
Sampat Murlidhar Mhaske
Director
almost 14 years ago

Documents

Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF
Form DIR-11-110815.OCT
Form DIR-12-070815.OCT
Optional Attachment 1-060815.PDF
Letter of Appointment-060815.PDF
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Form INC-22-220415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031212.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031212.PDF
Form 23-111212.PDF
AoA - Articles of Association-111212.PDF
Copy of resolution-111212.PDF
Optional Attachment 1-111212.PDF
Optional Attachment 2-111212.PDF
Optional Attachment 3-111212.PDF
MoA - Memorandum of Association-111212.PDF
Minutes of Meeting-031212.PDF
Optional Attachment 1-031212.PDF
Copy of Board Resolution-131012.PDF
Form 32-050912.OCT
Evidence of cessation-040912.PDF
Form 32-170712.OCT
Optional Attachment 1-160712.PDF
Form 32-200312.OCT
Evidence of cessation-190312.PDF
Form 32-100312.OCT
Optional Attachment 1-050312.PDF
Acknowledgement of Stamp Duty MoA payment-150212.PDF
Certificate of Incorporation-150212.PDF