Company Information
CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Madhav Ganpat Rajadhyaksha
Director
almost 11 years ago
almost 11 years ago
Makarand Madhav Rajadhyaksha
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shishir Jayantilal Khandwala
Director
over 13 years ago
over 13 years ago
Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-040815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-040815.PDF
Form MGT-14-110815.PDF
AoA - Articles of Association-110815.PDF
Copy of resolution-110815.PDF
MoA - Memorandum of Association-110815.PDF
Optional Attachment 1-110815.PDF
Optional Attachment 2-110815.PDF
Optional Attachment 2-040815.PDF
Optional Attachment 1-040815.PDF
Minutes of Meeting-040815.PDF
Copy of Board Resolution-150715.PDF
Optional Attachment 1-150715.PDF
FormSchV-130515 for the FY ending on-310313.OCT
FormSchV-130515 for the FY ending on-310314.OCT
Form23AC-130515 for the FY ending on-310313.OCT
Form23AC-130515 for the FY ending on-310314.OCT
Form DIR-12-291214.OCT
Declaration of the appointee Director- in Form DIR-2-291214.PDF
Evidence of cessation-291214.PDF
Interest in other entities-291214.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form 18-190913.OCT
Acknowledgement of Stamp Duty MoA payment-280312.PDF
Acknowledgement of Stamp Duty AoA payment-280312.PDF
Certificate of Incorporation-280312.PDF
Certificate of Incorporation-280312.PDF
AoA - Articles of Association-270312.PDF
MoA - Memorandum of Association-270312.PDF
Optional Attachment 1-270312.PDF
