Company Information
CIN
Status
Date of Incorporation
26 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Imad Ahmed Habib
Additional Director
about 14 years ago
about 14 years ago
Neelamneeru Amarnath Kak
Additional Director
about 14 years ago
about 14 years ago
Past Directors
Tarpan Shah Rajnikant
Director
over 14 years ago
over 14 years ago
Brijesh Amrutbhai Rathod
Director
over 14 years ago
over 14 years ago
Documents
Form 32-010212.OCT
Evidence of cessation-310112.PDF
Optional Attachment 1-310112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020112.PDF
Form 23-020112.PDF
Optional Attachment 2-020112.PDF
Optional Attachment 1-020112.PDF
MoA - Memorandum of Association-020112.PDF
Minutes of Meeting-020112.PDF
Copy of resolution-020112.PDF
AoA - Articles of Association-020112.PDF
Form 18-241111.OCT
Form 32-241111.OCT
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-231111.PDF
Optional Attachment 1-231111.PDF
Copy of Board Resolution-231111.PDF
MoA - Memorandum of Association-260811.PDF
AoA - Articles of Association-260811.PDF
Acknowledgement of Stamp Duty MoA payment-260811.PDF
Acknowledgement of Stamp Duty AoA payment-260811.PDF
Certificate of Incorporation-260811.PDF
Form 1-260811.PDF
Certificate of Incorporation-260811.PDF
Form 18-220811-220811.PDF
Form 32-220811-220811.PDF
