Company Information
CIN
Status
Date of Incorporation
11 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Kumar Sharma
Additional Director
about 11 years ago
about 11 years ago
Prafull Saklecha
Director
over 13 years ago
over 13 years ago
Past Directors
Sunita Saklecha
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-211014.OCT
Optional Attachment 2-201014.PDF
Optional Attachment 1-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Evidence of cessation-201014.PDF
Interest in other entities-201014.PDF
Letter of Appointment-201014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-310113.PDF
Minutes of Meeting-310113.PDF
Optional Attachment 1-310113.PDF
Optional Attachment 2-310113.PDF
Optional Attachment 3-310113.PDF
Form 23-310113.PDF
MoA - Memorandum of Association-310113.PDF
Copy of resolution-310113.PDF
AoA - Articles of Association-310113.PDF
Optional Attachment 1-160113.PDF
Copy of Board Resolution-160113.PDF
Form 23B for period 110612 to 310313-130612.OCT
Acknowledgement of Stamp Duty AoA payment-110612.PDF
Acknowledgement of Stamp Duty MoA payment-110612.PDF
AoA - Articles of Association-110612.PDF
MoA - Memorandum of Association-110612.PDF
Certificate of Incorporation-110612.PDF
Form 1-110612.PDF
Certificate of Incorporation-110612.PDF
Form 18-160512-160512.PDF
Form 32-160512-160512.PDF
