Company Information
CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shoba Singh
Director
about 12 years ago
about 12 years ago
Vinita Jakhotia Vinod
Director
about 12 years ago
about 12 years ago
Documents
Form STK-2-28112019-signed
Optional Attachment-(1)-24102018
-24102018
Form MGT-14-30092018_signed
-03092018
Optional Attachment-(1)-03092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Form 23B for period 171013 to 310314-200214.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-111113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-111113.PDF
Minutes of Meeting-111113.PDF
Form 23-081113.PDF
MoA - Memorandum of Association-081113.PDF
Copy of resolution-081113.PDF
AoA - Articles of Association-081113.PDF
Copy of Board Resolution-301013.PDF
Acknowledgement of Stamp Duty AoA payment-171013.PDF
Acknowledgement of Stamp Duty MoA payment-171013.PDF
Certificate of Incorporation-171013.PDF
Certificate of Incorporation-171013.PDF
AoA - Articles of Association-161013.PDF
MoA - Memorandum of Association-161013.PDF
Optional Attachment 1-161013.PDF
Form 1-161013.PDF
Form 18-161013-111013.PDF
Form 32-161013-111013.PDF
