Company Information
CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Alpeshkumar Chandulal Gadani
Alternate Director
about 12 years ago
about 12 years ago
Sunil Shantisarup Gupta
Director
about 13 years ago
about 13 years ago
Patrick Dennis Mc Keown
Director
about 13 years ago
about 13 years ago
Past Directors
Ankit Kumar Choudhary
Director
about 12 years ago
about 12 years ago
Documents
Form DIR-11-150615.OCT
Form 18-121213.OCT
Form 23-111213.PDF
Copy of resolution-111213.PDF
Form 32-260913.OCT
Evidence of cessation-260913.PDF
Optional Attachment 1-260913.PDF
Optional Attachment 2-260913.PDF
Optional Attachment 3-260913.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070213.PDF
Minutes of Meeting-070213.PDF
Optional Attachment 1-070213.PDF
Optional Attachment 2-070213.PDF
Optional Attachment 3-070213.PDF
Optional Attachment 4-070213.PDF
Form 23-060213.PDF
AoA - Articles of Association-060213.PDF
Copy of resolution-060213.PDF
Optional Attachment 1-060213.PDF
Optional Attachment 2-060213.PDF
MoA - Memorandum of Association-060213.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-040213.PDF
Form 67 -Addendum--040213 in respect of Form 23-310113.PDF
Optional Attachment 2-040213.PDF
Optional Attachment 3-040213.PDF
Copy of Board Resolution-281212.PDF
Acknowledgement of Stamp Duty MoA payment-031212.PDF
Certificate of Incorporation-031212.PDF
Certificate of Incorporation-031212.PDF
