Company Information

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

Directors

Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
over 13 years ago
Isha Chugh Saraf
Isha Chugh Saraf
Director/Designated Partner
over 13 years ago

Documents

FormFTE-220115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220115.PDF
Affidavit -to be given individually by director-s---220115.PDF
Copy of Board resolution showing authorisation given for filing this application-220115.PDF
Indemnity bond -to be given individually or collectively by director-s--220115.PDF
Optional Attachment 1-220115.PDF
Optional Attachment 2-220115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071013.PDF
Form 67 -Addendum--111013 in respect of Form 23-071013.PDF
Optional Attachment 1-111013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071013.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071013.PDF
Form 23-071013.PDF
Minutes of Meeting-071013.PDF
Optional Attachment 1-071013.PDF
Optional Attachment 2-071013.PDF
Optional Attachment 3-071013.PDF
Copy of resolution-071013.PDF
AoA - Articles of Association-071013.PDF
MoA - Memorandum of Association-071013.PDF
Copy of Board Resolution-110913.PDF
Optional Attachment 1-110913.PDF
Acknowledgement of Stamp Duty MoA payment-190612.PDF
Acknowledgement of Stamp Duty AoA payment-190612.PDF
Certificate of Incorporation-190612.PDF
Certificate of Incorporation-190612.PDF
MoA - Memorandum of Association-150612.PDF
AoA - Articles of Association-150612.PDF