Company Information

CIN
Status
Date of Incorporation
07 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Sanjay Verma
Sanjay Verma
Director
over 14 years ago
Nipulal Chulliparambil Arumughom
Nipulal Chulliparambil Arumughom
Director/Designated Partner
over 14 years ago

Past Directors

Asgar Jawad Khan
Asgar Jawad Khan
Director
over 11 years ago
Jyoti Nipulal
Jyoti Nipulal
Director
over 12 years ago

Documents

Optional Attachment 1-240915.PDF
Form DIR-11-240915.OCT
Form DIR-11-050915.OCT
Form DIR-12-301114.OCT
Form DIR-11-301114.OCT
Evidence of cessation-291114.PDF
Optional Attachment 1-291114.PDF
Form DIR-12-230814.OCT
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Interest in other entities-180814.PDF
Letter of Appointment-180814.PDF
Form23AC-131113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011013.OCT
FormSchV-121113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230713.PDF
Form 2-130813.OCT
Resltn passed by the BOD-130813.PDF
List of allottees-130813.PDF
Form 67 -Addendum--020813 in respect of Form 23-230713.PDF
Optional Attachment 1-020813.PDF
Form 23-230713.PDF
AoA - Articles of Association-230713.PDF
Copy of resolution-230713.PDF
Minutes of Meeting-230713.PDF
MoA - Memorandum of Association-230713.PDF
Optional Attachment 1-230713.PDF
Optional Attachment 2-230713.PDF
Optional Attachment 3-230713.PDF
Form 32-190713.OCT