Company Information
CIN
Status
Date of Incorporation
25 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
24 September 2013
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Aditya Krishna Kumar Somani
Additional Director
about 12 years ago
about 12 years ago
Vishnu Achyut Mulay
Director
about 22 years ago
about 22 years ago
Past Directors
Arvind Somani Ramnath
Director
about 22 years ago
about 22 years ago
Documents
Notice of resignation;-21062017
Letter of appointment;-21062017
Form DIR-12-21062017_signed
Evidence of cessation;-21062017
Declaration by first director-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160503
Altered memorandum of association-31032016
Altered articles of association-31032016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016
Optional Attachment 1-020216.PDF
Copy of Board Resolution-020216.PDF
Form PAS-3-150415.OCT
Form MGT-14-150415.OCT
List of allottees-140415.PDF
Copy of resolution-140415.PDF
Resltn passed by the BOD-140415.PDF
Form PAS-3-180215.OCT
Form MGT-14-180215.OCT
Resltn passed by the BOD-180215.PDF
List of allottees-180215.PDF
Copy of resolution-180215.PDF
Form MGT-14-220115.OCT
Form SH-7-160115.PDF
Copy of resolution-160115.PDF
Copy of the resolution for alteration of capital-160115.PDF
MoA - Memorandum of Association-160115.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form 23B for period 010413 to 310314-140314.OCT
