Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
30 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anupama Suresh Motwani
Director
about 11 years ago
about 11 years ago
Kishore Gurbux Motwani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Moushumi Subhabrata Datta
Director
over 12 years ago
over 12 years ago
Pronab Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Lalit Parihar
Director
over 13 years ago
over 13 years ago
Afroz Latif Shah
Director
over 13 years ago
over 13 years ago
Documents
Form23AC-071114 for the FY ending on-310312.OCT
FormSchV-071114 for the FY ending on-310312.OCT
Form DIR-12-051014.OCT
Form DIR-12-021014.OCT
Evidence of cessation-220914.PDF
Optional Attachment 1-220914.PDF
Optional Attachment 2-220914.PDF
Declaration of the appointee Director- in Form DIR-2-180914.PDF
Evidence of cessation-180914.PDF
Optional Attachment 1-180914.PDF
Optional Attachment 2-180914.PDF
Form 32-081113.OCT
Evidence of cessation-081113.PDF
Optional Attachment 1-081113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140513.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140513.PDF
Form 23-241013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241013.PDF
AoA - Articles of Association-241013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241013.PDF
Copy of resolution-241013.PDF
MoA - Memorandum of Association-241013.PDF
Optional Attachment 1-241013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241013.PDF
Optional Attachment 2-270613.PDF
Optional Attachment 3-270613.PDF
Optional Attachment 1-300513.PDF
MoA - Memorandum of Association-300513.PDF
Form 67 -Addendum--300513 in respect of Form 23-140513.PDF
Minutes of Meeting-140513.PDF
