Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sarika Rakesh Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Neeta Mukesh Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Mukesh Partiraj Jain
Director
over 14 years ago
over 14 years ago
Documents
Evidence of cessation;-15062017
Notice of resignation;-15062017
Form DIR-12-15062017_signed
Letter of appointment;-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form 23-150411.PDF
AoA - Articles of Association-150411.PDF
Copy of resolution-150411.PDF
Minutes of Meeting-150411.PDF
MoA - Memorandum of Association-150411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150411.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150411.PDF
Copy of Board Resolution-010411.PDF
Acknowledgement of Stamp Duty MoA payment-240311.PDF
Acknowledgement of Stamp Duty AoA payment-240311.PDF
Certificate of Incorporation-240311.PDF
Certificate of Incorporation-240311.PDF
MoA - Memorandum of Association-220311.PDF
AoA - Articles of Association-220311.PDF
Form 1-220311.PDF
Form 18-050311-050311.PDF
Form 32-050311-050311.PDF
