Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Singh Solanki
Amar Singh Solanki
Additional Director
almost 9 years ago
Ramshankar Premnarayan Roy
Ramshankar Premnarayan Roy
Director/Designated Partner
over 13 years ago

Past Directors

Tanmay Ramshankar Rai
Tanmay Ramshankar Rai
Director
over 13 years ago

Documents

Acknowledgement received from company-28022017
Proof of dispatch-28022017
Optional Attachment-(2)-28022017
Optional Attachment-(1)-28022017
Notice of resignation;-28022017
Notice of resignation filed with the company-28022017
Letter of appointment;-28022017
Form DIR-12-28022017_signed
Form DIR-11-28022017_signed
Evidence of cessation;-28022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022017
Acknowledgement of Stamp Duty AoA payment-130712.PDF
Acknowledgement of Stamp Duty MoA payment-130712.PDF
Certificate of Incorporation-130712.PDF
Certificate of Incorporation-130712.PDF
Optional Attachment 1-120712.PDF
No Objection Certificate in case there is a change in promoters-120712.PDF
MoA - Memorandum of Association-120712.PDF
AoA - Articles of Association-120712.PDF
Form 1-120712.PDF
Form 18-030712-030712.PDF
Form 32-030712-030712.PDF