Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Asshu Manorath Devgan
Director
about 14 years ago
about 14 years ago
Amit Shyam Chandra Pandey
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Dinesh Kumar Durgaprasad Sharma
Director
almost 15 years ago
almost 15 years ago
Documents
Form 18-020612.OCT
Form 23-260412.PDF
Copy of resolution-260412.PDF
Optional Attachment 1-260412.PDF
AoA - Articles of Association-261211.PDF
Form 67 -Addendum--261211 in respect of Form 23-201211.PDF
MoA - Memorandum of Association-261211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201211.PDF
Form 23-201211.PDF
Copy of resolution-201211.PDF
Minutes of Meeting-201211.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-121211.PDF
Copy of Board Resolution-121211.PDF
Form 32-231111.OCT
Evidence of cessation-221111.PDF
Form 32-211111.OCT
Form 18-211111.OCT
Acknowledgement of Stamp Duty AoA payment-130211.PDF
Acknowledgement of Stamp Duty MoA payment-130211.PDF
Certificate of Incorporation-130211.PDF
Certificate of Incorporation-130211.PDF
MoA - Memorandum of Association-050211.PDF
AoA - Articles of Association-050211.PDF
Form 1-050211.PDF
Form 18-050211-050211.PDF
Form 32-050211-050211.PDF
