Company Information
CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pujit Ravikiran Aggarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Ravikiran Surajbhan Aggarwal
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Kiran Maruti Jadhav
Additional Director
over 13 years ago
over 13 years ago
Documents
Form 23B for period 010412 to 310313-041012.OCT
Form 32-241012.OCT
FormSchV-211012 for the FY ending on-310312.OCT
Form23AC-211012 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250912.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250912.PDF
Form 32-260912.OCT
Form 23-250912.PDF
MoA - Memorandum of Association-250912.PDF
Minutes of Meeting-250912.PDF
Copy of resolution-250912.PDF
AoA - Articles of Association-250912.PDF
Optional Attachment 1-250912.PDF
Optional Attachment 2-250912.PDF
Optional Attachment 1-050912.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-050912.PDF
Copy of Board Resolution-050912.PDF
Form 23B for period 010411 to 310312-170712.OCT
Form23AC-091011 for the FY ending on-310311.OCT
FormSchV-091011 for the FY ending on-310311.OCT
Form 23B-290611.OCT
FormSchV-031110 for the FY ending on-310310.OCT
Form23AC-271010 for the FY ending on-310310.OCT
Acknowledgement of Stamp Duty MoA payment-290110.PDF
Acknowledgement of Stamp Duty AoA payment-290110.PDF
Certificate of Incorporation-290110.PDF
Certificate of Incorporation-290110.PDF
